Merchant onboarding for P2P processing

Send a complete brief once. Incomplete notes sit until the missing fields arrive. This list matches how the merchant desk already works; it is not a new product.

Required in the first package

1. Legal or trading name and product URL.
2. Vertical: iGaming, sportsbook, forex/CFD, digital goods, or other (described plainly).
3. Countries and methods you actually need, from the homepage list if they apply.
4. Pay-in, payout, or both, and a monthly volume band.
5. Preferred settlement: USDT network, Bitcoin, or bank currency.
6. Work email and Telegram for the person who can agree terms.

Do not send

Cardholder data, customer dumps, or copies of other merchants’ private rate sheets. Privacy for what you do send is on the existing privacy policy.

After a fit: commercial terms, then sandbox, then live keys, as merchant payment solutions already outlines.