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  • Visa Acquirer Risk Program Standards Guide

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Visa Acquirer Risk Program Standards Guide January 2010 The Visa Acquirer Risk Program Standards Guide was developed for member use in understanding and maintaining compliance with the program requirements.

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Visa registration costs $500 upfront and $500 to renew each year. Registration doesn't apply to MCC 5993. It may also not apply to 5912 and 5122 if your business is accredited by the National Association of Boards of Pharmacy or another Visa-recognized legal regulatory body.

Acquirers must be licensed by local financial regulators and card schemes to relay transactions. They get this license through a long and complex administrative process, which involves compliance with financial institution regulatory requirements, as well as card scheme requirements.

Accepts Visa products as payment. Must meet certain MCC restrictions on participating as a sponsored merchant. 3 • Must sign a direct merchant agreement with an acquirer when annual Visa sales exceed US $100,0004 (sponsored merchant can maintain payment facilitator relationship for payment services).

DEFINITIONS. • The Global Brand Protection Program (GBPP) is Visa's. Payment Brand protection program. • The Business Risk Assessment and Mitigation (BRAM) Compliance Program is Mastercard's Payment Brand.

The Visa Global Brand Protection Program (GBPP) Guide is an extension of the Visa Rules and requires acquirers to implement adequate controls to ensure merchants do not process payments that are illegal and/or may adversely affect the reputation of Visa or its affiliates.

Visa Global Acquirer Risk Standards (GARS) Assessment. This standard established by Visa Inc. sets the minimum risk guidelines an Acquirer must follow when on boarding merchants and third party agents. Visa may require Acquirers to prove adherence to this standard by engaging an authorized Security Assessor.

Your processor will need to register you as a high-risk business before you can accept Visa cards. Visa charges the processor for registration, but the processor will pass that cost on to you. Visa registration costs $500 upfront and $500 to renew each year.

Visa Merchant Risk Intelligence (VMRI) Presents insights that allow merchants to access their position relative to their peers in the industry, identify differences in authorization and fraud performance, and put information to work immediately to help drive decisions with an enhanced level of certainty.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232