All requirements
LIVE REQUIREMENT #009 · IGAMINGOpen

Card acquiring & local APMs — Azerbaijan

An established payments aggregator — running a master-merchant / MoR model over a book of licensed iGaming merchants, live and processing for several years — needs additional card acquiring and local APM capacity in Azerbaijan, with significant daily volume and strict local-handling requirements.

Markets

Azerbaijan — Visa/Mastercard acquiring + local APMs & wallets. Must route without blocking Capital Bank, which carries ~80% of local traffic.

Volume

~$1M/day in Azerbaijan · split across multiple acquirers · full per-project figures under NDA

What they need from a partner

  • Visa/Mastercard acquiring with local APMs and wallets
  • Capital Bank BIN ranges not blocked (essential — carries ~80% of AZ traffic)
  • No VAT MCC on front-store descriptors (avoids cardholders being charged VAT on deposits, and the chargebacks that follow)
  • OCT payouts to cards and accounts, ideally on the same acquirer as the pay-in
  • Netting or T+1 settlement to minimise held funds
  • H2H integration with 3DS

The client

Payments aggregator / master-merchant (MoR) · portfolio of licensed iGaming merchants (casino & sportsbook) · trading several years · chargebacks 0.2–0.4% · no MATCH/TMF history, no prior terminations · KYC/AML complete on master and sub-merchants · FATF exclusions applied.

Live and processing today — real, not exploratory.

Think you're a fit?

Register your interest and we'll share the full specification — including the named client and commercial detail — under NDA.

Posted 2026-06-24 · Specs shared under NDA

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