Yes. Businesses outside the United States and accounts where a principal business owner has an open bankruptcy are not allowed to apply here (They can apply for a non-US or high risk merchant account using this link instead.) We also maintain a list of unacceptable, or "high-risk" and conditional merchants. Conditional merchants may apply if they meet certain restrictions. The bank may also impose some additional holdbacks or require an up front security account to approve these merchants. For a list of unacceptable, or conditional merchants, click here.
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