u/Wojciech-DarkLabs

Hi everyone,

I’m looking for recommendations for a payment processor or high-risk merchant account provider that can work with a merchant currently listed on MATCH/TMF.

Business details:

UK-based company, but we can also consider a US entity setup if needed.
US LLC is possible, with a non-US owner and potentially a US signer if required.
Industry: dietary supplements / sports nutrition.
Monthly volume: around $50,000.
Chargeback rate: around 0.1% (yes, 0,1%)
Physical products only, shipped with tracking.
No free trials, no continuity/subscription billing, no fake offers.

The MATCH issue was caused by Revolut. They listed multiple related companies, including companies that never processed card payments with them, apparently because the owner had access to the Revolut account. The original Revolut account issue was connected to a frozen/blocked account related to previous SARM sales in Poland (few years ago).

Revolut has not provided the MATCH reason code, so we currently do not know the exact code used for the listing.

Current business does not and never did sell peptides, counterfeit products, sexual enhancement products, penis enlargement products, illegal products or anything similar. It is a regular supplement brand selling sports nutrition products.

We are looking for a serious processor, ISO, broker or acquiring bank that has REAL experience with:

MATCH/TMF cases
high-risk supplements
UK or US merchant setup
transparent underwriting
reasonable reserves

We understand this is not a Stripe/PayPal/Shopify Payments type of case. We are not looking for shortcuts, fake setups, or anything shady (this we already know). We need a legitimate processing solution with proper underwriting.

Any recommendations or direct contacts would be appreciated.

Thanks.

Need ACH Processing for LLC, NON US Owner, Nutraceuticals (no peptides!)