Copy of Questionnaire

Dear Partner,

To better understand your company and the services you provide, we kindly ask you to complete the form below. This information will help us verify key details about your business and ensure compliance with regulatory standards, allowing us to build a secure and transparent partnership.

Your cooperation is greatly appreciated, and all information provided will remain confidential.

Thank you for your assistance.

What is the full legal name of the entity?

What is the company’s registered address?

What is the company’s primary business address (if different)?

What is the company’s registration number and jurisdiction of incorporation?

When was the company founded/incorporated?

What is the legal structure of the company (e.g., corporation, partnership, LLC)?

Who are the principal shareholders (holding more than 25%)? Please provide their names and ownership percentages.

License (and in which country)

PCI DSS (and which one)

Commercial information on the solution provided

MDR (Pay in rate %)

Payment method:

Number of the banks acquirers in cascading:

Country of the bank acquirer:

Type of traffic (FTD/Trusted):

Transaction fee for approved/success:

Transaction fee for declines:

Chargeback fee:

Refund fee:

Settlement USDT fee:

Settlement SEPA fee:

Settlement SWIFT fee:

Settlement cycle:

Settlement source of rate (platform):

Settlement limits (min/max amount):

Integration fee:

Setup fee:

Monthly fee:

Any additional fees:

Rolling Reserve %:

Rolling Reserve period:

Rolling Reserve maximum:

Additional information on the solution provided:

Transaction limits:

Weekly/Monthly limits:

Processing currency:

Payment currencies:

Whitelist:

Fraud & Chargeback liability:

Which countries/regions are covered:

Which countries are at the black list:

KYC requirements for merchants (license+link approval for example):

Types of businesses that are accepted for the gateway (GAMBET, forex etc):

Types of licenses that are accepted for the gateway:

Host to host integration (yes/no):

yes

Time of API response:

Time of deposit enrollment:

Duration of the flow:

Mandatory API fields:

Errors types per transactions:

Acceptance rate (current conversion):

Rebill/tokenization:

MID direct or aggregated:

MCC:

3DS/2DS:

Technical support 24/7:

Pay out types:

Pay out fee:

Pay out limits:

Time of pay out enrollment:

Balance replacement from pay in to pay out (cycle):

Balance replacement from pay in to pay out (fee):

Pay out balance replenishment/top up (currency):

Pay out balance replenishment/top up (fee):

Pay out balance replenishment/top up (cycle):