PFs
New Ace Branding
Prohibited
High Risk I
APM Countries I
100

A _______________ is a merchant that is processing payments for their 'Sub-Merchants'?

Payment Facilitator

100

AceProtect =

Fraud management

100

Which of these 4 business types is prohibited by PV?

  • Military Clothing
  • MREs (Meals Ready to Eat)
  • Violent Video Games
  • Weapons
  • Weapons
100

Which is NOT considered high risk by Payvision?

  • Charities
  • FOREX
  • Gambling
  • Religious Goods
  • Religious Goods
100

Oxxo

Mexico

200

Spell the F word in Payment F___________.

Facilitator

200

AceHub =

Gateway

200

Which of these 4 business types is prohibited by PV?

  • Child Abuse Imagery 
  • E-Gaming Imagery
  • Hunting & Fishing Imagery
  • Magic or Witchcraft Imagery

Child Abuse Imagery

200

Which is considered high risk by Payvision?

  • Caterers
  • Funeral Services
  • Movie Tickets
  • Travel Services
  • Travel Services
200

MercadoPago (name 3)

Argentina, Brazil, Chile, Colombia, Mexico, Peru, Venezuela

300

The acquirer pays all settlement funds to the PF, who is then responsible for disbursing the funds to each individual ______________.

sub-merchant

300

AceControl =

Reporting

300

Which of these 4 business types is NOT prohibited by PV?

  • Collection Agencies
  • Credit Repair Companies
  • Payday Lenders
  • Tax Preparation Service
  • Tax Preparation Service
300

Which is considered high risk by Payvision?

  • Car Rental Companies
  • Dating Services
  • Political Organizations
  • Security Services
  • Dating Services
300

Alipay

China

400

PFs differ from resellers/partners because PFs have a merchant agreement and direct __________ with us.

MIDs

400

AceLink =

Payment link

400

Which of these 4 business types is prohibited by PV?

  • Crystal & China
  • Sports Memorabilia
  • Stamps and Coins
  • Wig and Toupees
  • Stamps and Coins
400

Payvision can offer ING corporate accounts in most European countries, but not for these three business types that begin with the letters A, G, and T. Name the three business types.

Adult, Gambling and Tobacco

400

iDeal

Netherlands

500

A sub-merchant contracts with the PF, who then contracts with the _________.

acquirer

500

AceBoard =

Digital customer onboarding

500

Which of these 4 business types is NOT prohibited by PV?

  • Extended Warranties
  • Medical Consultation
  • Political Organizations
  • Time Share
  • Political Organizations
500

Which is considered high risk by Payvision?

  • Automobile Parking Lots and Garages
  • Construction Materials
  • Telephone Services, Prepaid Cards
  • Vocational Schools
  • Telephone Services, Prepaid Cards
500

Klarna (name 3)

Austria, Denmark, Germany, Finland, Norway, Netherlands, Sweden

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