94%Complete
Layer 02 · Passport
Merchant Portfolio #MP-184 Holdings
“Trust once. Use it everywhere.”
UBO VerifiedEU-REG-••••7241Inc. Mar 11, 2021Updated Aug 10, 2026
34mo
Processing History
$21.4M
Volume Processed
2
Prior Acquirers
0
Termination Events
Underwriting
Risk metrics
0.38%
Chargeback Rate
0.12%
Fraud Rate
4.1%
Refund Rate
$64
Avg Ticket
$1,200
Max Ticket
Identity
Corporate / UBO structure
Principal Holder A
UBO
62%
Principal Holder B
UBO
38%
Authorized Signatory A
Managing Director
Compliance Contact A
Head of Compliance
Coverage
Jurisdictions & MCC mix
EU — European UnionUK — United Kingdom
Computer Software Stores · 573464%
Computer Network / Information Services · 481636%
Readiness
Capabilities
REST APITokenizationRecurring Billing3-D Secure 2
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, matched to registration ID | May 4, 2026 | Verified |
| UBO Declaration & Beneficial Ownership Register | KYC | Notarized declaration + registry cross-check | May 6, 2026 | Verified |
| 12-Month Processing Statement History | Processing History | Prior acquirer statements, line-item reconciled | May 18, 2026 | Verified |
| Bank Reference Letter | Financial | Issuing bank, direct confirmation | May 20, 2026 | Verified |
| PCI-DSS SAQ-D Attestation | Compliance | Qualified Security Assessor filing | Sep 10, 2025 expires in 24d | Expiring soon |
| Chargeback & Fraud Ledger Export | Processing History | Direct export, prior acquirer portal | May 22, 2026 | Verified |
| Director ID Verification (×2) | KYC | Government ID + liveness check | May 5, 2026 | Verified |
| Business Insurance Certificate | Insurance | Broker-issued certificate of currency | Jun 1, 2026 expires in 288d | Verified |