TMF Merchant Accounts

The ecommerce business world is one of the most exciting markets available today. More and more people prefer selling goods online, as the Internet gives an access to a greater number of potential customers. Of course, to be able to accept online payments, ecommerce merchants should open online merchant accounts. If for some reasons merchants do not fulfill account agreement obligations, break account contracts before the end of the contract term, have high chargeback ratios, process fraudulent transactions, etc., they may end up being listed on the Terminated Merchant File.

Merchants whose accounts have been terminated by their acquiring banks usually appear on the shameful Terminated Merchant File (TMF), also known as Match File. The Terminated Merchant File is a black list most of acquiring banks and other financial institutions refer to when deciding whether or not an applicant is eligible for opening an account. Once a merchant appears on this list, he/she has very low chances to get approved when applying for new credit card processing solutions. Besides, the removal from the list is almost impossible.

If your business appears on the Match file it is not advisable to apply to banks, as this financial institutions have strict demands for their applicants. If you need to open an online merchant account and start processing plastic card payments, it is better applying to private companies that provide credit card processing solutions for this category of businessmen.

GSPA is an offshore and high-risk merchant account provider that helps businesses, which have appeared on the TMF, acquiring merchant accounts with one of our acquiring banks. We are able to provide TMF credit card accounts due to our partner network of acquiring banks. Our team of professionals has substantial experience in sourcing this type of accounts, and can be the best choice if you are searching for a reliable company to provide you with an online payment processing solution that will meet the requirements of your business.

At GSPA we are proud to provide credit card processing solutions that can be easily adjusted to any particular type of business. We also help ecommerce business owners build firm and trust relationship with their customers, which results in greater customer database.

On the top of that, we offer high quality customer service that is available 24 hours a day, seven days a week. This means that all problems will be handled quickly and professionally. Security and compliance are our number one priorities. To protect our customers and their information, we use the most up-to-date technology, which helps process all money transaction quickly, safely and securely. As our customer, you will get complete reporting tools that give secure and easy access to your payment history. We also offer a unique pricing model, where rates are based and determined on a business profile, mainly on the type of business, demographics, and processing volume.

TMF merchant account may be your last chance to start accepting credit card payments again.
Industry type Rates Industry type Rates
E-commerce from 2.8% Nutra/Herbals from 4%
Adult from 4% Regulated Forex from 5.5%
File sharing systems from 4% Dating from 4%
Crypto from 4% Licensed Gambling from 4%
Downloads from 7% Replica from 8%
Travel from 4% Pharmacy from 8%
CBD from 7% Kratom from 7%
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