61%Complete
Layer 02 · Passport
Merchant Portfolio #MP-097 Direct Ltd
“Trust once. Use it everywhere.”
UBO VerifiedUK-CRN-••••8815Inc. Sep 27, 2023Updated Aug 2, 2026
11mo
Processing History
$2.6M
Volume Processed
1
Prior Acquirers
1
Termination Events
Underwriting
Risk metrics
1.85%
Chargeback Rate
0.61%
Fraud Rate
9.4%
Refund Rate
$89
Avg Ticket
$340
Max Ticket
Identity
Corporate / UBO structure
Principal Holder D
UBO
55%
Principal Holder E
UBO
45%
Authorized Signatory C
Director
Coverage
Jurisdictions & MCC mix
UK — United KingdomEU — European Union
Direct Marketing — Inbound Telemarketing · 596771%
Drugs, Drug Proprietaries & Sundries · 512229%
Readiness
Capabilities
REST APIHosted Checkout
Provenance
Evidence
Every item below carries a source and a verification date. Expiring or expired evidence is flagged, not hidden.
| Evidence | Category | Provenance | Verified | Status |
|---|---|---|---|---|
| Certificate of Incorporation | KYC | Companies House extract | Jul 19, 2026 | Verified |
| UBO Declaration | KYC | Notarized declaration | Jul 20, 2026 | Verified |
| 6-Month Processing Statement History | Processing History | Prior acquirer statements, partial period only | Jul 25, 2026 | Verified |
| PCI-DSS SAQ-A Attestation | Compliance | Self-assessment questionnaire, prior cycle | Jun 1, 2025 expired Jun 1, 2026 | Expired |
| Bank Reference Letter | Financial | Requested from issuing bank | Aug 1, 2026 | Pending |