Skip to content
casino.limo
e

emerchantpay

emerchantpay directly offers gaming merchants payment processing through its own gateway and in-house acquiring capability. The current gaming product also covers card and alternative payment methods, deposits and payouts, fraud controls, reporting, and merchant-facing account and risk support.

Page updated

Visit website
Company details
Organization typebrand
Statusactive
Websitewww.emerchantpay.com
Research checked
Main categoryiGaming Payment Providers

emerchantpay is an active multi-entity payments brand. Emerchantpay Limited, UK company 05153270, operates alongside subsidiaries and related undertakings, an EU partner institution, and US sponsor relationships. One defined platform arrangement uses the UK company, but there is no universal merchant counterparty. The contracting and regulated entity depends on market, product, and signed terms, so no single legal name is assigned to the brand.

Buyer decision brief

Use this summary to decide whether the offer belongs on your shortlist and which terms need a written answer.

Fit and use case

Editorial fit

Gaming operators that need a merchant-facing gateway and acquiring provider rather than an orchestration layer that only connects external accounts.

Primary offer: Gaming Payment Processing and Acquiring · 1 additional offer below

Primary offer delivery

  • API

Integration boundary: A gaming operator completes merchant review and integrates through the emerchantpay gateway API or a hosted payment form.

Critical contract questions

Start with unresolved terms, negotiated terms, and dependencies that need a named owner.

8 of 18

Resolve before shortlist

No usable standard answer is available on the public terms.

Pricing and reservesNot disclosed
Gaming Payment Processing and Acquiring · Commercial terms
Gateway, PSP, and reserve termsNot disclosed
Gaming Local Payment Method Access · Commercial terms
Portability and terminationNot disclosed
Gaming Payment Processing and Acquiring · Exit and portability
Method and PSP exitNot disclosed
Gaming Local Payment Method Access · Exit and portability

Fix in the signed order

The answer changes by operator, market, package, or negotiated order.

4 of 12 shown
Merchant and jurisdiction approvalSet in contract
Gaming Payment Processing and Acquiring · Market and approvals
Method-level gambling approvalSet in contract
Gaming Local Payment Method Access · Market and approvals
Contracting and regulated partiesSet in contract
Gaming Payment Processing and Acquiring · Contract and supplier
Merchant relationshipSet in contract
Gaming Local Payment Method Access · Contract and supplier

Next buyer step

Ask emerchantpay to resolve “Pricing and reserves” and “Gateway, PSP, and reserve terms” before moving Gaming Payment Processing and Acquiring to a commercial shortlist. Then compare the answer with the complete product record below.

Confirm every selected term in the proposal and signed order. No price, market approval, availability, or contracting entity is implied unless it is stated above.

What this provider offers

2 offerings

Gaming Payment Processing and Acquiring

Multi ProductFirst PartyAvailability: Standalone

emerchantpay directly offers gaming merchants payment processing through its own gateway and in-house acquiring capability. The current gaming product also covers card and alternative payment methods, deposits and payouts, fraud controls, reporting, and merchant-facing account and risk support.

The brand operates through a UK electronic money institution, an EU partner institution, and US sponsor relationships. Each operator must confirm its contracting provider, regulated permissions, settlement route, and available methods.

Products

Gaming card acquiring and processing: Merchant acquiring, authorization, processing, and settlement for approved gaming businesses through the applicable setup.
Payment gateway: Server-to-server API and hosted payment form options for online card and supported alternative payment methods.
Payout and payment operations: Payout flows, reporting, reconciliation, fraud controls, chargeback handling, and dedicated account and risk support.

Integration: A gaming operator completes merchant review and integrates through the emerchantpay gateway API or a hosted payment form. The exact acquiring entity, supported payment methods, payout route, and settlement arrangement are set by the approved merchant configuration and contract.

Delivery options

API

Delivery model

Direct gateway API or hosted payment form access for an approved gaming merchant under the applicable payment-provider relationship.

Included

  • + Card acquiring and payment processing
  • + Gateway API and hosted payment form options
  • + Supported alternative payment methods and payouts
  • + Fraud, chargeback, reporting, and reconciliation tools

Not included

  • ! Guaranteed merchant approval
  • ! Universal country or payment-method coverage
  • ! Fixed reserves, settlement schedules, or fees

Procurement record

Current product boundaries and the terms that still have to be fixed in the signed order or service agreement.

Known is usable now. Contract specific changes by order or market. Not disclosed has no usable standard term. Unknown remains unresolved. Outside provider scope is handled by the operator or another supplier.

Contract and supplier

Contracting and regulated partiesContract specific
The brand can use Emerchantpay Limited, an EU partner institution, or United States sponsor relationships. The order must name the gateway provider, acquirer, processor, collecting agent, sponsor bank, and settlement party used by the gaming merchant.
Merchant relationshipContract specific
The operator applies as a gaming merchant for direct gateway and acquiring services. Some payment routes can rely on another PSP or sponsor relationship, so the contract must distinguish in-house acquiring from referral, processing, or collection roles.

Implementation

Cards, methods, and integrationContract specific
The approved configuration can include cards, alternative methods, deposits, payouts, direct API, hosted payment form, fraud controls, reporting, and chargeback tools. Methods, countries, currencies, directions, credentials, and settlement routes require a merchant schedule.

Operating responsibilities

Payment data and security scopeContract specific
Server-to-server and hosted payment-form integrations create different PCI and data boundaries. The agreement needs controller and processor roles, payment-data locations, token ownership, subprocessors, retention, breach duties, fraud-data exchange, and access rights for every route.

Operations and service

Settlement and reconciliationContract specific
The acquiring service includes authorization, processing, and settlement, while connected routes can use other providers. Settlement company, safeguarded account, currency, cutoffs, netting, payout funding, deductions, exceptions, and finance reports must be defined for the merchant.
Chargebacks and disputesContract specific
Chargeback operations are available. The order must assign fraud monitoring, alerts, evidence, representment, deadlines, scheme monitoring, dispute fees, loss allocation, player contact, ledger adjustment, and escalation across emerchantpay and any underlying provider.

Commercial terms

Pricing and reservesNot disclosed
Gateway, acquiring, processing, method, payout, foreign-exchange, dispute, minimum, reserve, collateral, and termination charges are not published for gaming merchants.

Market and approval scope

Merchant and jurisdiction approvalContract specific
Approval must cover the operator entity, owners, gambling licenses, domains, player countries, products, currencies, methods, transaction directions, and underlying financial providers. Acceptance is never transferable from the general gaming offer to an unapproved merchant or market.

Exit and portability

Portability and terminationNot disclosed
Token portability, transaction exports, pending payouts, open chargebacks, safeguarded balances, reserve release, provider handoff, data deletion, and post-termination reporting are not established outside the merchant agreement.
Best for: Gaming operators that need a merchant-facing gateway and acquiring provider rather than an orchestration layer that only connects external accounts.

Strengths

  • + The gaming offer combines merchant support with in-house acquiring and a first-party gateway.
  • + Integration options include direct API and hosted payment flows, with operational reporting and chargeback handling.

What to verify in procurement

  • ! Gaming merchant acceptance criteria, reserves, settlement schedules, and fees are not disclosed.
  • ! The regulated provider, license responsibility, merchant-of-record role, data-controller role, and accepted gambling jurisdictions are contract-specific.

Gaming Local Payment Method Access

Multi ProductMixedAvailability: Standalone and Bundled

emerchantpay gives approved gaming merchants a gateway route to local and alternative methods. Pix, BLIK, and Bancontact are expressly available for gaming deposits; a wider catalog of bank, wallet, voucher, and cash-based methods requires method-level merchant approval.

This is mixed delivery rather than ownership of every listed method. Emerchantpay Ltd can act as gateway and primary contact while an authorized PSP supplies payment services under a direct contract, referral arrangement, or collecting-agent route. Each method needs its own provider, country, transaction direction, gambling approval, settlement, and data-role allocation.

Products

Gaming local-method access: Pix, BLIK, and Bancontact are expressly named for gaming; other catalog methods are not assumed to accept gambling merchants.
Payment gateway and hosted checkout: Server-to-server API and hosted Web Payment Form routes connect the merchant to the approved acquirer or alternative-method provider.
PSP referral and optional collection: The merchant may contract directly with an underlying PSP; where separately agreed, emerchantpay can receive PSP-originated settlement as collecting agent and pass the safeguarded balance to the merchant.

Integration: The operator completes gaming-merchant review, agrees the exact method and PSP schedule, and uses either the gateway API or hosted Web Payment Form. A method can require a separate PSP contract. Settlement can come directly from that PSP or through emerchantpay as collecting agent only when the contract says so.

Delivery options

API

Delivery model

Server-to-server gateway access for the local methods approved in the operator's merchant and PSP configuration.

Operator license
Operator
Merchant of record
Operator
Player data controller
Unknown

Included

  • + Gateway connection to approved local-method and acquiring providers
  • + Method activation, transaction status, reporting, and reconciliation tooling
  • + PSP application and referral support where required
  • + Direct PSP settlement or optional emerchantpay collecting-agent settlement under the signed schedule

Not included

  • ! Ownership of third-party local payment methods
  • ! Automatic gambling acceptance for every catalog method
  • ! Guaranteed deposit and payout support in both directions
  • ! A universal underlying PSP, contracting entity, settlement route, or reserve policy

iFrame

Delivery model

Hosted Web Payment Form access for enabled local methods, with payment information collected and processed on emerchantpay-hosted infrastructure.

Operator license
Operator
Merchant of record
Operator
Player data controller
Unknown

Included

  • + Hosted payment-data collection for enabled methods
  • + Lower merchant PCI scope than the server-to-server route
  • + Gateway routing to the approved underlying PSP or method provider
  • + Transaction reporting through the merchant setup

Not included

  • ! Transfer of the operator's gambling or merchant obligations
  • ! Proof that every catalog method is available to gaming merchants
  • ! A universal GDPR controller allocation
  • ! Automatic payout support for deposit methods

Procurement record

Current product boundaries and the terms that still have to be fixed in the signed order or service agreement.

Contract and supplier

Method supplier chainKnown
Emerchantpay Limited can supply the gateway and primary merchant contact while an underlying PSP supplies the payment service through a direct contract, referral, or collecting-agent arrangement. Each method schedule must name both roles.
Merchant relationshipContract specific
The operator contracts directly with an underlying PSP when required. Emerchantpay can receive PSP-originated settlement as collecting agent only when that role is expressly included; connector access alone does not create a merchant account.

Implementation

Local methods and directionsContract specific
Pix, BLIK, and Bancontact are available for gaming deposits; every other method needs its own gambling approval. The schedule must list country, currency, deposit, payout, refund, limit, API or hosted flow, PSP, and credential owner.

Operating responsibilities

Payment data and PCI allocationKnown
Server-to-server integration leaves more payment-data handling with the merchant; the hosted Web Payment Form handles payment information on emerchantpay infrastructure. Each route still needs controller roles, subprocessors, retention, breach duties, method-provider data flows, and access controls.

Operations and service

Settlement and safeguardingContract specific
Settlement can come directly from the underlying PSP or pass through emerchantpay as collecting agent when agreed. The schedule must define safeguarded balance treatment, currency, cutoffs, deductions, payout funding, bank credits, reconciliation records, and exception ownership.
Refunds, returns, and disputesContract specific
Deposit availability does not establish withdrawals or refunds. Each method needs rules for returns, reversals, consumer complaints, failed payouts, evidence, deadlines, fees, loss allocation, and escalation between the merchant, emerchantpay, and the underlying PSP.

Commercial terms

Gateway, PSP, and reserve termsNot disclosed
Gateway fees, separate PSP rates, method charges, foreign exchange, payout and refund fees, minimums, reserves, collecting-agent deductions, and termination costs are not published as one gaming tariff.

Market and approval scope

Method-level gambling approvalContract specific
Every method requires approval for the operator, gambling license, domain, player country, currency, transaction direction, underlying PSP, and settlement route. Connector availability and gaming eligibility are separate decisions.

Exit and portability

Method and PSP exitNot disclosed
Notice, replacement-provider assistance, token migration, pending payment treatment, safeguarded-balance release, open disputes, complete exports, and post-termination access are not disclosed across the underlying method providers.
Best for: Licensed gaming operators that want one merchant-facing integration for a defined set of regional payment methods and accept that some methods still require a separate PSP relationship.

Strengths

  • + The gaming offer names real local methods instead of relying on an undifferentiated logo count.
  • + Merchant contracts separate gateway services, third-party PSP agreements, settlement, safeguarding, and payment-data responsibilities.

What to verify in procurement

  • ! Pix, BLIK, and Bancontact are available for gaming deposits; other catalog methods require separate gambling approval.
  • ! The brand markets in-house acquiring, but the standard merchant agreement also supports third-party PSP, referral-agent, and collecting-agent routes. The signed schedule must identify the actual processing and settlement chain.
  • ! Withdrawals, refunds, reversals, and merchant-initiated payouts require their own method approval even when deposits are available.
  • ! Hosted and server-to-server routes put payment data in different systems. Each route requires its own DPA and controller allocation.
Reference documents8

More providers with similar products