SEPA WW Gambling & Betting
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YanDoodle
: 25.07.2022
: 2
# : 06, 2023 5:15 pm
SEPA WW Gambling & Betting
GEO - World Wide
SEPA open banking
Type of traffic - Both (FTD&Trusted)
GEO - Europe (SEPA members)
O World Wide.
SEPA Open Banking.
⚡️ SEPA .
⚡️ .
⚡️ 100%.
⚡️ , !
Telegram @HighRiskWorld
high risk and low risk merchant

YanDoodle
: 25.07.2022
: 2
# : 11, 2023 11:19 am
Gambling & Betting
⚡️PayIn

❗️GEO - Russia (p2p)

MCC - 6012
Currency - RUB
Type of traffic - Both (FTD&Trusted)
Card brands: Visa/ MasterCard/MIR
GEO: RU
Min/Max per transaction 100 - 100000 RUB

MDR - 8%

Settlement:
Usdt - garantex.io/
Settlement period - T+3 (2 times per week)

Charge Back fee - No
Refund fee - No
Reimbursement of fines from NSPK - No

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❗️GEO - European Union (SEPA members)

SEPA open banking
Type of traffic - Both (FTD&Trusted)
GEO - Europe (SEPA members)
Min/Max per transaction 2 - 10000 EUR

MDR PayIn - 3,5% + 0.25 eur, minimum - 1 EUR;

Settlement:
Usdt - 2%
Settlement period - T+3 (2 times per week)

*Payments work only from EUR bank accounts

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❗️GEO - India
❗️Not p2p

GEO - INDIA
Currency - INR
Type of traffic - Trusted
Methods:
Deposits - UPI, IMPS
Withdrawals - UPI, IMPS

Min/Max per transaction 350/ 100 000 INR
PayIn MDR - 7,5%
PayOut MDR - 5,5%

Settlement:
USDT - 4%
Settlement period - T+3

Charge Back fee - 500 INR
Refund fee - 65 INR
Reimbursement of fines from VISA/MasterCard - yes
Penalty for inconsistent traffic - 3000000 INR

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❗️GEO - India

Currency - INR
Type of traffic - Both (FTD&Trusted)
Methods:
Deposits - UPI & IMPS
Withdrawals - NEFT, RTGS & IMPS

Min/Max per transaction - no limits INR
PayIn MDR (inclusive GST) - 9%
PayOut MDR (inclusive GST) - 5%

Settlement:
USDT - wazir exchange rate + 4%
Settlement period - T+3

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⚡️PAYOUTS

❗️GEO: Azeibardjan
4,25%
Currency - AZN
Min/Max per transaction - 10-1000 AZN
Daily limit by 1 card - 1000 AZN
Daily limit by gate - 100 000 USD
Exchange rate - xe.com

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❗️GEO: Russia
1,75%
Currency - RU
Min/Max per transaction - 1000-75000 RUB
Exchange rate - garantex.io/

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❗️GEO: European Union + Switzerland (PayOuts)

3,25% + 0,2 EUR
Visa/Master Card
Currency - EUR
Min/Max per transaction - 10 - 1 200 EUR
Daily limit by 1 card - 2 300 EUR
Work time - 24/7
Exchange rate - xe.com/ + 0,5%

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❗️GEO: World Wide (PayOuts)

4% + 0,5 EUR
Visa/Master Card
Currency - EUR
Min/Max per transaction - 2 - 3 000 EUR
Daily limit by 1 card - 10 000 EUR
Monthly limit by 1 card - 30 000 EUR
Work time - 24/7
Exchange rate - xe.com/ + 0,5%


Stop List
SDN Sudan (the)
PRK North Korea
SYR Syrian Arab Republic (the)
IRN Iran (Islamic Republic of)
AUS Australia
GHA Ghana
JOR Jordan
CUB Cuba
AFG Afghanistan
COD Democratic Republic of the Congo
IRQ Iraq
LBY Libya
MMR Myanmar
SOM Somalia
SSD South Sudan
YEM Yemen
CMR Cameroon
CAF Central African Republic (the)
GNQ Equatorial Guinea
HTI Haiti
LBN Lebanon
MLI Mali
NIC Nicaragua
NGA Nigeria
PAK Pakistan
PAN Panama
UGA Uganda
VEN Venezuela (Bolivarian Republic of)
ZWE Zimbabwe
GNB Guinea-Bissau
RUS Russian Federation (the)
Telegram @HighRiskWorld
high risk and low risk merchant
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