Company overview
What the company provides
Merchant accounts, gateway access, transaction processing and funds handling depend on the selected product.
CCBill offers payment-facilitator and dedicated merchant-account products with hosted checkout, recurring billing, fraud management and affiliate services for ecommerce, subscription and approved high-risk businesses.
The contracting, underwriting, processing and merchant settlement entities depend on the selected product and agreement.
Selected product
Submerchant account & underwriting
Submerchant account
Submerchant account under a master merchant account
Submerchant underwriter
CCBill reviews submerchant applications
Submerchant underwriting is included with this product.
Primary legal entity
Legal entities by jurisdiction
Operating scale
The legal entity supplying a product can differ by product and country.
Product portfolio
Compare merchant acquiring and card processing and merchant-account placement by account setup, approval, payment or data flow, and contract terms.
Role in this product
The PSP/IPSP product includes a submerchant account under a master merchant account, a payment gateway and merchant services.
The contracting entity, master MID owner, sponsor bank and merchant settlement provider are not specified for this product.
Role in this product
CCBill Merchant Account Services arranges a dedicated merchant account; the merchant chooses the gateway and the other components of the payment setup.
Role in this product
API-based processing for third-party platform transactions.
Selected product
Merchant account, approval, processing & settlement
Who supplies the merchant account, approves the merchant, processes payments and settles funds.
Selected product: PSP/IPSP.
Review the payment services included with this product and which companies approve the account, process payments and send merchant settlement.
Included in PSP/IPSP
Features included with this product.
Account approval, payment processing & settlement
Who approves the account, processes payments and sends merchant settlement for PSP/IPSP; any separate merchant account or acquirer is shown only when identified.
Included
CCBill's decline-recovery tools can route a declined payment to another payment method or processor under merchant-controlled rules.
Who provides the account, processes transactions and moves funds
Available features
Features available with this product.
Availability
Included
Integration options, connected PSPs and acquirers, tokenization, 3DS and merchant tools.
Fraud & authentication connections
Screen → authenticate → return decision
Gateway connections
Integration options
Gateway
Payment technology
Connected payment provider
Security controls
Operations
Tools used to test an integration and manage live payments.
Which tokenization types apply to PSP/IPSP?
Tokenization types are not specified for PSP/IPSP.
Included
The business is onboarded as a submerchant under the provider's master merchant account.
Payment Facilitator responsibilities
Submerchant onboarding · Onboarding and payment processing for submerchants
Who bears submerchant losses, the security deposit, chargebacks and post-termination obligations?
Loss, security-deposit, chargeback and post-termination obligations are not specified.
Included
Compare hosted checkout, embedded UI, Web SDK and REST API with country and currency coverage.
Choose a checkout integration
The integration option determines who controls the checkout UI and the implementation effort.
Developer tools
Checkout controls
Market coverage
Which capabilities are available for REST API on PSP/IPSP?
Capabilities are not specified for REST API on PSP/IPSP.
Which mobile SDKs are available for PSP/IPSP?
Mobile SDKs are not specified for PSP/IPSP.
Included
Payout provider, methods, destination countries, currencies and API access.
Who sends the payout
Rails & destinations
Merchant access
What is the minimum payout amount for Affiliate and third-party payouts?
Minimum payout amount is not specified for Affiliate and third-party payouts.
What payout schedule applies to Affiliate and third-party payouts?
Payout schedule is not specified for Affiliate and third-party payouts.
Included
Stored payment details, charge scheduling and account maintenance across the billing lifecycle.
Stored payment details & recurring billing
Recurring billing responsibilities
Account maintenance
Updates, self-service and post-payment handling.
What retry schedule applies to PSP/IPSP?
Retry schedule is not specified for PSP/IPSP.
What additional fee applies to PSP/IPSP?
Additional fee is not specified for PSP/IPSP.
Review the payment services included with this product and which companies approve the account, process payments and send merchant settlement.
Included in ISO Merchant Account
Features included with this product.
Account approval, payment processing & settlement
Who approves the account, processes payments and sends merchant settlement for ISO Merchant Account; any separate merchant account or acquirer is shown only when identified.
Included
CCBill acts as an ISO / MSP intermediary between the merchant and the sponsor bank or acquirer for ISO Merchant Account.
Sponsor relationship
Merchant position · Merchant account and account relationship
Intermediary duties
Functions performed inside the sponsored setup
Sponsor entities
Named banks or counterparties behind the relationship
Which sponsor bank or acquirer will be named for this merchant and jurisdiction?
The company works with named sponsors, but the sponsor bank or acquirer for this merchant and jurisdiction is not specified.
Which legal entity signs the merchant agreement, and who owns the underwriting decision?
In an ISO / MSP arrangement, the contracting entity and merchant underwriter may be different from the sponsor bank or acquirer.
Review the payment services included with this product and which companies approve the account, process payments and send merchant settlement.
Included in Advanced Solutions
Features included with this product.
Account approval, payment processing & settlement
Who approves the account, processes payments and sends merchant settlement for Advanced Solutions; any separate merchant account or acquirer is shown only when identified.
Included
Compare hosted checkout, embedded UI, Web SDK and REST API with country and currency coverage.
Choose a checkout integration
The integration option determines who controls the checkout UI and the implementation effort.
Developer tools
Checkout controls
Market coverage
Which capabilities are available for REST API on Advanced Solutions?
Capabilities are not specified for REST API on Advanced Solutions.
Which mobile SDKs are available for Advanced Solutions?
Mobile SDKs are not specified for Advanced Solutions.
Included
Integration options, connected PSPs and acquirers, tokenization, 3DS and merchant tools.
Fraud & authentication connections
Screen → authenticate → return decision
Gateway connections
Integration options
Gateway
Payment technology
Connected payment provider
Security controls
Operations
Tools used to test an integration and manage live payments.
Which merchant-account model applies to Advanced Solutions?
Merchant account model is not specified for Advanced Solutions.
Which tokenization types apply to Advanced Solutions?
Tokenization types are not specified for Advanced Solutions.
Included
Stored payment details, charge scheduling and account maintenance across the billing lifecycle.
Stored payment details & recurring billing
Recurring billing responsibilities
Account maintenance
Updates, self-service and post-payment handling.
What retry schedule applies to Advanced Solutions?
Retry schedule is not specified for Advanced Solutions.
What additional fee applies to Advanced Solutions?
Additional fee is not specified for Advanced Solutions.
CCBill reviews submerchant applications.
Submerchant eligibility
Company offices do not establish submerchant eligibility.
Submerchant underwriting
CCBill reviews submerchant applications
Submerchant underwriting is included with this product.
Submerchant-underwriting requirements and restrictions determine whether the business can be onboarded under the provider's master merchant account.
Restricted activity
Product · MCC · jurisdiction · sales practice
Prohibited
Applies to: CCBill LLC
Gambling, Buyer or membership clubs, Credit repair, Non internet direct marketing subscriptions, Infomercials, Multi-level marketing, Outbound telemarketing, Prepaid phone, Rebate businesses, Up sale merchants, Cash or money making schemes, Pharmaceutical information or sales, and Identity theft protection
Prohibited
Applies to: CCBill LLC
Motor vehicles, Real estate, Weapons, Ammunition, Explosives, Alcohol, Tobacco, Illegal drugs, Drug paraphernalia, Prescription drugs, Prescription devices, Malware, Live animals, Human remains, Human body parts, Precious metals, and Precious stones
The application, supporting documents and checks required before the business can be onboarded as a submerchant.
Submerchant application
Missing documents or eligibility details can delay the submerchant-underwriting decision.
Submerchant application documents
Online application
Compliance review
Account setup
Credential activation
Submerchant checks
Application and activation requirements.
Website requirements
Submerchant-underwriting checks
Identity, ownership, sanctions and business checks are not specified
Submerchant onboarding tasks
The onboarding tasks performed by the provider are not specified
United States application requirements
At least 1 identity document
Canada application requirements
At least 1 business or tax document · At least 1 identity document
EU and Company application requirements
At least 2 business documents · Principal identity document required · Principal proof of address required · Beneficial-owner document threshold: 25% ownership · Beneficial-owner identity document required · Beneficial-owner proof of address required
United Kingdom and Company application requirements
At least 2 business documents · Principal identity document required · Principal proof of address required · Beneficial-owner document threshold: 25% ownership · Beneficial-owner identity document required · Beneficial-owner proof of address required
EU and Sole trader application requirements
At least 2 identity documents · At least 1 proof-of-address document
United Kingdom and Sole trader application requirements
At least 2 identity documents · At least 1 proof-of-address document
Regional document and identity requirements apply only to the countries, regions or legal forms named above.
Before applying
Business history, volume, account conditions, restrictions and review timing are not fully specified.
Startup status, processing history, credit, MATCH and chargeback tolerance.
Will you accept a startup with no operating history for this product?
Startup eligibility is not specified.
Will you consider a merchant listed in Mastercard MATCH for this product, and under what conditions?
Eligibility for merchants listed in Mastercard MATCH is not specified.
Will you consider adverse credit or a previous processor termination, and under what conditions?
Eligibility after adverse credit or a previous processor termination is not specified.
Is processing history required, and how many complete months of statements must I provide?
Processing-history requirements and the minimum period are not specified.
Will you consider prior high chargebacks, and what chargeback ratio is acceptable?
Neither a complete high-chargeback policy nor an acceptable ratio is specified.
Ticket limits, volume expectations, guarantees and bank-account rules.
Is a personal guarantee required, and what business bank-account conditions must be met before activation?
Personal-guarantee and business-bank-account requirements are not specified.
What monthly-volume, average-ticket, maximum-ticket and high-volume review thresholds apply?
Volume and ticket thresholds are not specified.
Decision criteria, manual review, when review starts or pauses, and decision timing.
How long do preliminary and final approval take after a complete application is submitted?
Approval time is not specified for at least one stage.
Merchant-account approval responsibility is not specified for this product.
Business eligibility
Company offices do not establish merchant eligibility.
Approval responsibility
Approval terms not specified
ISO Merchant Account does not identify the legal entity responsible for merchant-account approval.
Product availability depends on the business model, restricted activities and any separate merchant-account approval.
Restricted activity
Product · MCC · jurisdiction · sales practice
Product, MCC, sales-practice and jurisdiction restrictions are not specified for this product.
Any application documents, identity checks and setup steps stated for this product.
Application & setup
Missing documents or business details can delay approval and activation.
Application documents
The complete application document checklist is not specified
The application, merchant underwriting and account-activation steps are not specified
Application checks
Application and activation requirements.
Website requirements
Required website pages, disclosures and policies are not specified
Merchant-underwriting checks
Identity, ownership, sanctions and business checks are not specified
Merchant onboarding tasks
The onboarding tasks performed by the provider are not specified
Before applying
Eligibility, documents, checks, restrictions and activation timing are not fully specified.
Who reviews the business and which products, jurisdictions or MCCs are excluded.
Which legal entity makes each approval decision, and which decisions belong to an external provider?
The merchant underwriter for ISO Merchant Account is not specified.
Which products, MCCs, sales practices and jurisdictions are prohibited for this product?
Product-specific restrictions on products, MCCs, sales practices and jurisdictions are not specified.
The merchant-account provider and merchant-underwriting process are not specified.
Business eligibility
Company offices do not establish merchant-account or processing eligibility.
Merchant application review
Merchant-account provider and merchant review not specified
The merchant-account provider, merchant underwriter and merchant-underwriting process are not specified.
Product access depends on the business model, prohibited activities and the merchant-account arrangement used for processing.
Restricted activity
Product · MCC · jurisdiction · sales practice
Product, MCC, sales-practice and jurisdiction restrictions are not specified for this product.
Business, merchant-account, integration and compliance information required by the processor and acquiring provider.
Processing application
Processing cannot start until both the commercial approval and technical integration are complete.
Processing application documents
The complete merchant-account and processing document checklist is not specified
The merchant-account review, integration and live-processing activation steps are not specified
Processing checks
Application and activation requirements.
Website requirements
Required website pages, disclosures and policies are not specified
Merchant-account and processing requirements
Business, ownership, sanctions, merchant-account and processing checks are not specified
Processing onboarding tasks
The onboarding tasks performed by the provider are not specified
Before applying
The merchant-account provider, merchant review, restrictions and activation conditions are not fully specified.
Who reviews the business and which products, jurisdictions or MCCs are excluded.
Which provider supplies the merchant account, performs merchant underwriting and approves processing for this API product?
The merchant-account provider, merchant underwriter and live-processing requirements are not specified.
Which products, MCCs, sales practices and jurisdictions are prohibited for this product?
Product-specific restrictions on products, MCCs, sales practices and jurisdictions are not specified.
Every row is a statement the provider publishes about a business type. Hover or focus a decision to read the original wording. A vertical with no row here is one the provider does not address.
Applies to
Everything this company was reviewed for
| Vertical | Provider’s position |
|---|---|
| Adult | Accepted |
| CBD | Accepted |
| Live cams | Accepted |
| Streaming media | Accepted |
Applies only to
Entity: CCBill LLC
| Vertical | Provider’s position |
|---|---|
| Alcohol | Prohibited |
| Automotive | ProhibitedIn the provider’s wordsMotor vehicles |
| Credit repair | Prohibited |
| Firearms and ammunition | ProhibitedIn the provider’s wordsWeapons |
| iGaming | ProhibitedIn the provider’s wordsGambling |
| Multi-level marketing | ProhibitedIn the provider’s wordsMulti-level marketing |
| Online pharmacy | ProhibitedIn the provider’s wordsPharmaceutical information or sales |
| Precious metals | Prohibited |
| Tobacco and vape | ProhibitedIn the provider’s wordsTobacco |
Company payment-method and country totals can span multiple products.
Selected product
PSP/IPSP
Payment-method availability
Selected product
Applying submerchant
Countries eligible for submerchant onboarding are not specified
The business registration country, acquiring countries and customer countries are separate requirements.
Payment types
Availability depends on
PSP/IPSP payment methods and market coverage depend on the legal entity, merchant country, customer country, currency, industry and account configuration.
Payment-method availability depends on the selected product, legal entity, merchant country, customer country, currency, merchant category and account configuration.
Card-network eligibility
45 Visa and Mastercard merchant countries and territories
CCBill accepts Visa and Mastercard merchants in these countries for some products; eligibility for PSP/IPSP is not specified.
Card types
Card brands
Visa
Mastercard
Discover
JCB
Diners Club
MaestroBank methods
Bank-transfer rails
Bank-transfer rails by currency are not specified
Wallets
Card payout rails
Card-payout availability is not specified for this product
Submerchant location, acquiring countries, customer location and product availability can differ.
Country coverage
Merchant, acquiring, customer and product countries
Where can the business applying as a submerchant be registered?
Countries eligible for submerchant onboarding are not specified
This is where the business is registered; it does not determine acquiring-country or customer-country availability.
Where is merchant acquiring available?
The acquirer for each target country is not specified
Where can customers pay from?
Customer countries are not specified
Customer countries by payment method and currency are not specified for this product.
Countries and payment methods
Which payment methods are available for my legal entity, customer countries, currencies, industry, MCC and transaction types?
The payment methods included for the selected product, legal entity and merchant configuration are not specified.
Which customer countries are available for each payment method in the agreement?
Customer countries are not specified for each payment method.
Which countries are available for each product and payment method?
Country availability by product and payment method is not specified.
Which country launches are planned, and on what timeline?
Planned country launches and dates are not specified.
Which legal entity provides acquiring, and which entity settles funds in each target market?
The acquiring entity for each target market is not specified.
Which alternative payment methods are available for this product?
Alternative payment methods are not specified for this product.
Which presentment and settlement currencies are available for this product?
Presentment and settlement currencies are not specified for this product.
Company payment-method and country totals can span multiple products.
Selected product
ISO Merchant Account
Payment-method availability
Selected product
Applying merchant
Registered-entity and country eligibility is not specified
The business registration country, acquiring countries and customer countries are separate requirements.
Payment types
Availability depends on
ISO Merchant Account payment methods and market coverage depend on the legal entity, merchant country, customer country, currency, industry and account configuration.
Payment-method availability depends on the selected product, legal entity, merchant country, customer country, currency, merchant category and account configuration.
Card-network eligibility
45 Visa and Mastercard merchant countries and territories
CCBill accepts Visa and Mastercard merchants in these countries for some products; eligibility for ISO Merchant Account is not specified.
Card types
Card brands
VisaMastercardDiscoverJCBDiners ClubMaestroBank methods
Bank-transfer rails
Bank-transfer rails by currency are not specified
Wallets
Card payout rails
Card-payout availability is not specified for this product
Merchant location, acquiring countries, customer location and product availability can differ.
Country coverage
Merchant, acquiring, customer and product countries
Where must the business be registered to apply?
Registered-entity and country eligibility is not specified
This is where the business is registered; it does not determine acquiring-country or customer-country availability.
Where is merchant acquiring available?
The acquirer for each target country is not specified
Where can customers pay from?
Customer countries are not specified
Customer countries by payment method and currency are not specified for this product.
Countries and payment methods
Which payment methods are available for my legal entity, customer countries, currencies, industry, MCC and transaction types?
The payment methods included for the selected product, legal entity and merchant configuration are not specified.
Which customer countries are available for each payment method in the agreement?
Customer countries are not specified for each payment method.
Which countries are available for each product and payment method?
Country availability by product and payment method is not specified.
Which country launches are planned, and on what timeline?
Planned country launches and dates are not specified.
Which legal entity provides acquiring, and which entity settles funds in each target market?
The acquiring entity for each target market is not specified.
Which alternative payment methods are available for this product?
Alternative payment methods are not specified for this product.
Which presentment and settlement currencies are available for this product?
Presentment and settlement currencies are not specified for this product.
Company payment-method and country totals can span multiple products.
Selected product
Advanced Solutions
Payment-method availability
Selected product
Business applying for processing
Business-country eligibility for this processing product is not specified
The business registration country, acquiring countries and customer countries are separate requirements.
Method categories
Availability depends on
Advanced Solutions payment methods and market coverage depend on the legal entity, merchant country, customer country, currency, industry and account configuration.
Payment-method availability depends on the selected product, legal entity, merchant country, customer country, currency, merchant category and account configuration.
Card-network eligibility
45 Visa and Mastercard merchant countries and territories
CCBill accepts Visa and Mastercard merchants in these countries for some products; eligibility for Advanced Solutions is not specified.
Card types
Card brands
VisaMastercardDiscoverJCBDiners ClubMaestroBank methods
Bank-transfer rails
Bank-transfer rails by currency are not specified
Wallets
Card payout rails
Card-payout availability is not specified for this product
Business location, merchant-account coverage, acquiring countries and customer location can differ.
Country coverage
Merchant, acquiring, customer and product countries
Where can the business applying for processing be registered?
Business-country eligibility for this processing product is not specified
This is where the business is registered; it does not determine acquiring-country or customer-country availability.
Where is merchant acquiring available?
The acquirer for each target country is not specified
Where can customers pay from?
Customer countries are not specified
Customer countries by payment method and currency are not specified for this product.
Countries and payment methods
Which payment methods are available for my legal entity, customer countries, currencies, industry, MCC and transaction types?
The payment methods included for the selected product, legal entity and merchant configuration are not specified.
Which customer countries are available for each payment method in the agreement?
Customer countries are not specified for each payment method.
Which countries are available for each product and payment method?
Country availability by product and payment method is not specified.
Which country launches are planned, and on what timeline?
Planned country launches and dates are not specified.
Which legal entity provides acquiring, and which entity settles funds in each target market?
The acquiring entity for each target market is not specified.
Which alternative payment methods are available for this product?
Alternative payment methods are not specified for this product.
Which presentment and settlement currencies are available for this product?
Presentment and settlement currencies are not specified for this product.
Pricing, reserve terms and merchant settlement are governed by the merchant agreement
Pricing
Standard processing rate is not specified for this product
The processing rate is not specified.
Pricing method
Custom quote
Review the pricing plan, pricing model, fees and contract duration.
01 · Pricing plan
02 · Pricing model
Fee structure
Amounts and applicability vary by merchant agreement.
Other company-wide fees
These card-network fees apply at company level; whether they apply to PSP/IPSP is not specified. Annual; high-risk MCCs only; paid to card networks.
Fees requiring a quote
Reserve terms cover the holder, funding method, amount, hold period and release conditions.
Reserve terms
The holder, amount, hold period and release conditions form one reserve arrangement.
Reserve type
Transaction percentage withheld and Remaining merchant balance
Hold & release
Amount
Amount not specified
A reserve may apply; its amount and cap are not specified.
Settlement makes processed sale proceeds available to the merchant. Customer or third-party payouts can use a different provider and schedule.
Merchant settlement & customer payouts
Sale proceeds and customer payouts
Settlement makes processed sale proceeds available to the merchant. A payout sends separate funds to a customer or third party.
01 · Merchant settlement
When the acquirer or PSP makes processed funds available to the merchant.
Settlement schedule
Settlement methods
Settlement minimums
02 · Customer and seller payouts
Customer or seller disbursements, including the entity moving funds, delivery methods, timing and minimums.
Who moves funds for this product
Payout products and delivery methods
Pricing & settlement terms
What effective date applies to each regional card-network registration fee in this quote?
Some regional card-network fees have no effective date.
What is the effective processing price for PSP/IPSP, including the percentage rate, per-transaction fee, interchange and card-network fees, and currency-conversion markup?
Standard processing rate is not specified for the selected product.
Which of these apply, at what amount and on what trigger: annual fee, gateway fee, PCI fee, batch fee, early-termination fee, and monthly minimum?
Amounts and waivers are not specified for these fees.
What are the initial term, renewal term, cancellation notice period and early-termination charge for this product?
The initial term, renewal and cancellation terms are not specified for this product.
For PSP/IPSP merchant settlement, what is the contractual settlement delay, cutoff timezone and treatment of weekends or holidays?
The settlement frequency or delay, cutoff timezone, and treatment of weekends or holidays are not fully specified.
For Affiliate and third-party payouts, what are the cutoff, payout delay, minimum, failed-transfer fee and prefunding requirement?
A payout schedule or minimum is not specified.
What percentage or fixed amount is withheld under Transaction security deposit and Post-termination fund hold, is there a cap, and which transaction volume is used?
A reserve may apply; its amount and cap are not specified.
For Transaction security deposit, when does the hold start, when is each tranche released, and what can extend the release?
A hold period or release rule is not specified for at least one reserve policy.
Fees and reserves are governed by the merchant-account agreement
Pricing
Standard processing rate is not specified for this product
The processing rate is not specified.
Pricing method
Custom quote
Review the pricing plan, pricing model, fees and contract duration.
01 · Pricing plan
02 · Pricing model
Other company-wide fees
These card-network fees apply at company level; whether they apply to ISO Merchant Account is not specified. Annual; high-risk MCCs only; paid to card networks.
Fees requiring a quote
The reserve holder, amount and release conditions are not specified.
Reserve holder
Reserve holder
Not specifiedNo reserve policy is specified for ISO Merchant Account
Reserve terms from another product or provider do not apply to this product.
Settlement makes processed sale proceeds available to the merchant.
Merchant settlement
Sale proceeds and settlement responsibility
Who settles merchant funds
The acquiring bank or processor named in the merchant agreement settles funds to the merchant
CCBill arranges the account; it does not hold or settle merchant funds.
Settlement terms
Settlement terms are not specified for ISO Merchant Account
Settlement frequency, delay, currencies and the legal entity that settles the funds are not specified for this product.
Pricing & settlement terms
What effective date applies to each regional card-network registration fee in this quote?
Some regional card-network fees have no effective date.
What is the effective processing price for ISO Merchant Account, including the percentage rate, per-transaction fee, interchange and card-network fees, and currency-conversion markup?
Standard processing rate is not specified for the selected product.
Which of these apply, at what amount and on what trigger: monthly fee, setup fee, application fee, annual fee, gateway fee, PCI fee, batch fee, early-termination fee, and monthly minimum?
Amounts and waivers are not specified for these fees.
What are the initial term, renewal term, cancellation notice period and early-termination charge for this product?
The initial term, renewal and cancellation terms are not specified for this product.
Can ISO Merchant Account require a rolling reserve, security deposit or post-termination hold, and what are the percentage, cap, duration and release trigger?
The reserve percentage, cap, hold period or release terms are not fully specified for this product.
For ISO Merchant Account, who settles merchant funds and what are the frequency, delay, cutoff, methods, currencies and minimum settlement amount?
Merchant settlement terms are incomplete for this product.
Product price, contracting entity and additional fees
Pricing
Product price, contracting entity and additional fees
Merchant pricing
Pricing plan is not specified for Advanced Solutions
The fee basis, included services and contracting legal entity are not specified.
The reserve holder, amount and release conditions are not specified.
Reserve holder
Reserve holder
Not specifiedNo reserve policy is specified for Advanced Solutions
Reserve terms from another product or provider do not apply to this product.
Settlement makes processed sale proceeds available to the merchant.
Merchant settlement
Sale proceeds and settlement responsibility
Settlement terms
Settlement terms are not specified for Advanced Solutions
Settlement frequency, delay, currencies and the legal entity that settles the funds are not specified for this product.
Pricing & settlement terms
Which pricing plan applies to Advanced Solutions, and which processing, gateway, settlement and support services are included?
No pricing plan is specified for this product.
Can Advanced Solutions require a rolling reserve, security deposit or post-termination hold, and what are the percentage, cap, duration and release trigger?
The reserve percentage, cap, hold period or release terms are not fully specified for this product.
For Advanced Solutions, who settles merchant funds and what are the frequency, delay, cutoff, methods, currencies and minimum settlement amount?
Merchant settlement terms are incomplete for this product.
Checkout flow · PSP/IPSP
Checkout, recurring billing, payment processing and settlement for this PSP product
Checkout flow
The checkout integration determines who controls the payment form, how payment details are tokenized, which providers receive the payment request, and which SDKs and webhooks are available.
Selected product
PSP/IPSP
Checkout integrations, tokenization, provider connections, SDKs and webhooks.
Checkout routes
4 company checkout options
Gateway integration, security and transaction tools
OAuth tokens · Strong Customer Authentication (SCA)
Payment processing and funds handling
CCBill acts as payment facilitator for submerchants
Reporting & reconciliation
Available reports, update times and reconciliation procedures are not specified
Checkout routes
The actual integration surfaces, UI ownership and deployment choices.
Checkout routes
Varies by productFlexForms
Hosted checkout
REST API
Direct API
Advanced Widget
Embedded checkout
Payment Links
Payment links
CCBill offers these checkout options, but does not specify which one is included with PSP/IPSP.
No checkout integration is specified for this product for PSP/IPSP
Gateway integration, security and transaction tools
API entry points, testing, events, tokens and authentication.
Selected setup
How requests enter this product and which integration boundary applies.
Gateway integration, security and transaction tools
Minimum TLS 1.2
Sandbox available
New sale success, New sale failure, Upgrade success, Upgrade failure, Upsale success, and Upsale failure · +14 more
Tokenization is available; token types are not specified
Supported
Commerce & software integrations
E-commerce platforms and business software supported by this gateway.
Recurring operations
Subscription creation, stored credentials, retries and who controls the schedule.
Initial period: 2–365 days · Recurring periods: 30, 60, and 90 days
Automatic retries · Next retry date provided by webhook · Retry schedule not specified
Available for card-on-file refresh
Payment processing and funds handling
Who underwrites the submerchant, processes payments, settles merchant proceeds and provides support.
Payment processing and funds handling
Reporting & reconciliation
What operations teams can reconcile, how quickly data arrives and where exceptions are handled.
Reporting & reconciliation
Checkout integration → tokenization → payment submission → webhooks & error reporting
Client SDKs, environments, webhook events, request logs and operational diagnostics.
What operations teams can reconcile, how quickly data arrives and where exceptions are handled.
Available reports, update times and reconciliation procedures are not specified
Before integration
Which hosted, embedded or direct-API checkout is contracted for PSP/IPSP, and who owns the UI and PCI scope?
No checkout integration is specified for this product.
Which transaction, fee, settlement and chargeback reports are available, how quickly do they update, and what reconciliation keys join them?
Reporting and reconciliation terms are not specified for this product.
Checkout flow · ISO Merchant Account
Gateway selection and operating responsibilities for this direct merchant account
Checkout flow
The checkout integration determines who controls the payment form, how payment details are tokenized, which providers receive the payment request, and which SDKs and webhooks are available.
Selected product
ISO Merchant Account
Checkout integrations, tokenization, provider connections, SDKs and webhooks.
Checkout integration
The merchant selects the payment gateway and merchant-services provider
Gateway integration, security and transaction tools
The merchant selects the payment gateway for this product
Payment processing and funds handling
CCBill provides ISO/MSP merchant-account services · Merchant chooses the gateway
Reporting & reconciliation
Available reports, update times and reconciliation procedures are not specified
Checkout integration
Hosted checkout, embedded fields or a merchant-built payment page, including who handles card data.
The merchant selects the payment gateway and merchant-services provider
CCBill's other checkout products are not included unless named in the merchant agreement.
Gateway integration, security and transaction tools
API entry points, testing, events, tokens and authentication.
Selected setup
How requests enter this product and which integration boundary applies.
The merchant selects the payment gateway for this product
CCBill's payment-gateway features are not included unless named in the merchant agreement.
Gateway integration, security and transaction tools
No additional gateway integration, security and transaction tools details are specified.
Recurring operations
Subscription creation, stored credentials, retries and who controls the schedule.
Recurring billing is available with another CCBill product
Payment processing and funds handling
Who performs merchant underwriting, payment processing, settlement and merchant support.
Payment processing and funds handling
Reporting & reconciliation
What operations teams can reconcile, how quickly data arrives and where exceptions are handled.
Reporting & reconciliation
Checkout integration → tokenization → payment submission → webhooks & error reporting
Client SDKs, environments, webhook events, request logs and operational diagnostics.
What operations teams can reconcile, how quickly data arrives and where exceptions are handled.
Available reports, update times and reconciliation procedures are not specified
Before integration
Which checkout integration will be used with ISO Merchant Account, who hosts it, and who owns card-data collection and PCI compliance?
The merchant selects both the payment gateway and merchant-services provider.
Which gateway is approved for ISO Merchant Account, who contracts it, and which token, webhook and 3DS responsibilities remain with the merchant?
The merchant selects and contracts the payment gateway.
Which transaction, fee, settlement and chargeback reports are available, how quickly do they update, and what reconciliation keys join them?
Reporting and reconciliation terms are not specified for this product.
Checkout flow · Advanced Solutions
API-based checkout and payment processing for this product
Checkout flow
The checkout integration determines who controls the payment form, how payment details are tokenized, which providers receive the payment request, and which SDKs and webhooks are available.
Selected product
Advanced Solutions
Checkout integrations, tokenization, provider connections, SDKs and webhooks.
Checkout routes
4 company checkout options
Gateway integration, security and transaction tools
OAuth tokens · Strong Customer Authentication (SCA)
Payment processing and funds handling
CCBill provides payment processing
Reporting & reconciliation
Available reports, update times and reconciliation procedures are not specified
Checkout routes
The actual integration surfaces, UI ownership and deployment choices.
Checkout routes
Varies by productFlexForms
Hosted checkout
REST API
Direct API
Advanced Widget
Embedded checkout
Payment Links
Payment links
CCBill offers these checkout options, but does not specify which one is included with Advanced Solutions.
No checkout integration is specified for this product for Advanced Solutions
Gateway integration, security and transaction tools
API entry points, testing, events, tokens and authentication.
Selected setup
How requests enter this product and which integration boundary applies.
Gateway integration, security and transaction tools
Minimum TLS 1.2
Sandbox available
New sale success, New sale failure, Upgrade success, Upgrade failure, Upsale success, and Upsale failure · +14 more
Tokenization is available; token types are not specified
Supported
Commerce & software integrations
E-commerce platforms and business software supported by this gateway.
Recurring operations
Subscription creation, stored credentials, retries and who controls the schedule.
Initial period: 2–365 days · Recurring periods: 30, 60, and 90 days
Automatic retries · Next retry date provided by webhook · Retry schedule not specified
Available for card-on-file refresh
Payment processing and funds handling
Which legal entity provides the merchant account, performs underwriting, processes and acquires payments, settles funds and provides support.
Payment processing and funds handling
Reporting & reconciliation
What operations teams can reconcile, how quickly data arrives and where exceptions are handled.
Reporting & reconciliation
Checkout integration → tokenization → payment submission → webhooks & error reporting
Client SDKs, environments, webhook events, request logs and operational diagnostics.
What operations teams can reconcile, how quickly data arrives and where exceptions are handled.
Available reports, update times and reconciliation procedures are not specified
Before integration
Which hosted, embedded or direct-API checkout is contracted for Advanced Solutions, and who owns the UI and PCI scope?
No checkout integration is specified for this product.
Which transaction, fee, settlement and chargeback reports are available, how quickly do they update, and what reconciliation keys join them?
Reporting and reconciliation terms are not specified for this product.
Payment processing, merchant funds, reserves, chargebacks, contracting entity, regulated payment services and support.
Payment processing, reserve or other holds on merchant funds, fraud controls and chargeback handling.
Who bears payment losses, who may suspend payment processing, who handles chargebacks and the parties' duties after termination are not specified for this product.
Reserve or security deposit
Transaction security deposit
Funding method
Transaction percentage withheld
Reserve type
Transaction security deposit
Reserve amount
Not specified
Release
6+ months
Post-termination fund hold
Funding method
Remaining merchant balance
Reserve type
Post-termination hold
Reserve amount
Not specified
Release
6+ months · After termination release
Fraud, authentication & chargebacks
3-D Secure is available. The company offers fraud screening and dispute handling; availability with this product is not specified. Responsibility for chargebacks, refunds, fraud losses and negative balances is not specified. The agreement must also state who can suspend processing or hold settlement funds.
Before authorization
Fraud screening
At checkout
3-D Secure authentication
After payment
Disputes & chargebacks
BEFORE AUTHORIZATION
Which fraud rules can block or flag a transaction for review?
The company offers these capabilities, but their inclusion in PSP/IPSP is not specified.
AT CHECKOUT
Which 3-D Secure and verification methods are included?
AFTER PAYMENT
Which dispute and chargeback tools are included?
The company offers these capabilities, but their inclusion in PSP/IPSP is not specified.
A company can use different legal entities, licenses or registrations for different payment products.
For this product
Contracting entity or authorization not specified
Payment Facilitator. The contracting entity, applicable license or registration, and permitted services are not specified for PSP/IPSP.
The legal entity providing this product, its authorization or registration, and permitted payment services are not specified.
01 · Contracting entity
Not specified for this product
02 · Authorization or registration
Not specified for this product
03 · Permitted payment services
Not specified for this product
Company registrations and payment-services licenses do not identify the contracting entity for every product.
CCBill LLC
United States
Mastercard SDP registration
Entity: CCBill LLC
CCBill UK Limited
United Kingdom · Registry 12645114 · Incorporated Jun 4, 2020
Payment institution
Financial Conduct Authority · License 936980 · Entity: CCBill UK Limited
Mastercard SDP registration
Entity: CCBill UK Limited
CCBill IE Limited
Ireland · Registry 768534 · Incorporated Jul 26, 2024
Payment institution
Central Bank of Ireland · License C569018 · Granted on Jun 11, 2026 · Entity: CCBill IE Limited
Security & regulatory information
These certifications, safeguarding arrangements and cross-border permissions apply to named company entities or to the company generally. Which ones apply to PSP/IPSP is not specified.
Certifications and assessments
PCI DSS
Third-party service provider · AOC available on request · PCI DSS responsibility matrix available · Entity: CCBill LLC
PCI DSS applies to CCBill LLC.
Passporting entries and other cross-border permissions
CCBill IE Limited
1 country · 2 permitted payment services
Credit transfers · Issuing payment instruments and or acquiring payment transactions
Privacy and security controls
Company support hours and contact channels are available. It is not specified which ones cover PSP/IPSP and payment-processing or merchant-settlement issues. First-response and resolution targets are also not specified.
Support contacts
The contacts that cover this product and payment-processing or merchant-settlement issues are not specified.
Merchant
24/7
Merchant support
Other company contacts
Support hours are not specified for these contacts.
Payment processing, merchant funds, reserves, chargebacks, contracting entity, regulated payment services and support.
Payment processing, reserve or other holds on merchant funds, fraud controls and chargeback handling.
The risk tools included with this product and liability for chargebacks, fraud losses and negative balances are not specified.
Reserve or security deposit
The reserve amount and release schedule are not specified for this product. A reserve may still be included in the final agreement.
Fraud, authentication & chargebacks
The company offers fraud screening and dispute handling; availability with this product is not specified. Responsibility for chargebacks, refunds, fraud losses and negative balances is not specified. The agreement must also state who can suspend processing or hold settlement funds.
Before authorization
Fraud screening
After payment
Disputes & chargebacks
BEFORE AUTHORIZATION
Which fraud rules can block or flag a transaction for review?
The company offers these capabilities, but their inclusion in ISO Merchant Account is not specified.
AFTER PAYMENT
Which dispute and chargeback tools are included?
The company offers these capabilities, but their inclusion in ISO Merchant Account is not specified.
A company can use different legal entities, licenses or registrations for different payment products.
For this product
Contracting entity or authorization not specified
ISO / MSP. The contracting entity, applicable license or registration, and permitted services are not specified for ISO Merchant Account.
The legal entity providing this product, its authorization or registration, and permitted payment services are not specified.
01 · Contracting entity
Not specified for this product
02 · Authorization or registration
Not specified for this product
03 · Permitted payment services
Not specified for this product
Company registrations and payment-services licenses do not identify the contracting entity for every product.
CCBill LLC
United States
Mastercard SDP registration
Entity: CCBill LLC
CCBill UK Limited
United Kingdom · Registry 12645114 · Incorporated Jun 4, 2020
Payment institution
Financial Conduct Authority · License 936980 · Entity: CCBill UK Limited
Mastercard SDP registration
Entity: CCBill UK Limited
CCBill IE Limited
Ireland · Registry 768534 · Incorporated Jul 26, 2024
Payment institution
Central Bank of Ireland · License C569018 · Granted on Jun 11, 2026 · Entity: CCBill IE Limited
Security & regulatory information
These certifications, safeguarding arrangements and cross-border permissions apply to named company entities or to the company generally. Which ones apply to ISO Merchant Account is not specified.
Certifications and assessments
PCI DSS
Third-party service provider · AOC available on request · PCI DSS responsibility matrix available · Entity: CCBill LLC
PCI DSS applies to CCBill LLC.
Passporting entries and other cross-border permissions
CCBill IE Limited
1 country · 2 permitted payment services
Credit transfers · Issuing payment instruments and or acquiring payment transactions
Privacy and security controls
Company support hours and contact channels are available. It is not specified which ones cover ISO Merchant Account and payment-processing or merchant-settlement issues. First-response and resolution targets are also not specified.
Support contacts
The contacts that cover this product and payment-processing or merchant-settlement issues are not specified.
Merchant
24/7
Merchant support
Other company contacts
Support hours are not specified for these contacts.
Payment processing, merchant funds, reserves, chargebacks, contracting entity, regulated payment services and support.
Payment processing, reserve or other holds on merchant funds, fraud controls and chargeback handling.
Who bears payment losses, who may suspend payment processing, who handles chargebacks and the parties' duties after termination are not specified for this product.
Reserve or security deposit
The reserve amount and release schedule are not specified for this product. A reserve may still be included in the final agreement.
Fraud, authentication & chargebacks
3-D Secure is available. The company offers fraud screening and dispute handling; availability with this product is not specified. Responsibility for chargebacks, refunds, fraud losses and negative balances is not specified. The agreement must also state who can suspend processing or hold settlement funds.
Before authorization
Fraud screening
At checkout
3-D Secure authentication
After payment
Disputes & chargebacks
BEFORE AUTHORIZATION
Which fraud rules can block or flag a transaction for review?
The company offers these capabilities, but their inclusion in Advanced Solutions is not specified.
AT CHECKOUT
Which 3-D Secure and verification methods are included?
AFTER PAYMENT
Which dispute and chargeback tools are included?
The company offers these capabilities, but their inclusion in Advanced Solutions is not specified.
A company can use different legal entities, licenses or registrations for different payment products.
For this product
Contracting entity or authorization not specified
Payment processing. The contracting entity, applicable license or registration, and permitted services are not specified for Advanced Solutions.
The legal entity providing this product, its authorization or registration, and permitted payment services are not specified.
01 · Contracting entity
Not specified for this product
02 · Authorization or registration
Not specified for this product
03 · Permitted payment services
Not specified for this product
Company registrations and payment-services licenses do not identify the contracting entity for every product.
CCBill LLC
United States
Mastercard SDP registration
Entity: CCBill LLC
CCBill UK Limited
United Kingdom · Registry 12645114 · Incorporated Jun 4, 2020
Payment institution
Financial Conduct Authority · License 936980 · Entity: CCBill UK Limited
Mastercard SDP registration
Entity: CCBill UK Limited
CCBill IE Limited
Ireland · Registry 768534 · Incorporated Jul 26, 2024
Payment institution
Central Bank of Ireland · License C569018 · Granted on Jun 11, 2026 · Entity: CCBill IE Limited
Security & regulatory information
These certifications, safeguarding arrangements and cross-border permissions apply to named company entities or to the company generally. Which ones apply to Advanced Solutions is not specified.
Certifications and assessments
PCI DSS
Third-party service provider · AOC available on request · PCI DSS responsibility matrix available · Entity: CCBill LLC
PCI DSS applies to CCBill LLC.
Passporting entries and other cross-border permissions
CCBill IE Limited
1 country · 2 permitted payment services
Credit transfers · Issuing payment instruments and or acquiring payment transactions
Privacy and security controls
Company support hours and contact channels are available. It is not specified which ones cover Advanced Solutions and payment-processing or merchant-settlement issues. First-response and resolution targets are also not specified.
Support contacts
The contacts that cover this product and payment-processing or merchant-settlement issues are not specified.
Merchant
24/7
Merchant support
Other company contacts
Support hours are not specified for these contacts.
Confirm the contracting entity, approval conditions, processing fees, merchant funding, reserves, chargebacks, liability, support and termination.
Before signing
Confirm each material commercial, operating and legal term in the agreements that govern this product.
Commercial & funding terms
Processing fees, reserve or security deposit, merchant funding schedule and chargeback fees
Approval, liability & exit
Underwriting conditions, responsible entities, loss allocation, suspension, support and termination
Contract checklist
Jump to the underlying product details
Review processing fees, merchant funding, reserves, chargebacks, liability, support and termination.
What events allow PSP/IPSP to be suspended or terminated?
The notice period, any right to cure a breach, and the events allowing immediate suspension are not specified.
What reserve percentage and cap apply, and which obligations continue after termination?
Reserve percentage, reserve cap, and release method are not specified. Hold period: 6+ months · Release method: After termination.
Which contracted provider handles chargeback alerts, representment and card-network monitoring?
The provider responsible for chargeback alerts, representment and card-network monitoring is not specified.
Who handles open disputes, chargebacks and case submissions after termination?
Ownership of open disputes, chargebacks and case submissions after termination is not specified.
Which legal entity will sign the agreement for this product, and which license or registration applies?
The contracting legal entity is not specified for this product.
Which privacy framework, controller roles and data-transfer terms apply to this product?
The privacy framework, controller roles and data-transfer terms are not specified for this product.
Who receives security incidents, and what notification window applies?
The security incident contact and notification deadline are not specified.
What first-response, update and resolution targets apply by incident severity?
First-response and resolution targets are not specified.
Who handles escalations for payment failures, integration incidents and account restrictions?
No escalation contact or process is specified for these incidents.
Which support hours and contact channels cover PSP/IPSP, and where should a merchant report payment-processing or merchant-settlement issues?
The support scope for PSP/IPSP and the contacts for payment-processing or merchant-settlement issues are not specified.
Which support-request topics and routing options are available in the support form?
Support-form topics and routing options are not specified.
What this product includes, which restrictions apply and which merchant-agreement terms are not specified.
Capabilities included with PSP/IPSP.
The PSP/IPSP product includes a submerchant account under a master merchant account, a payment gateway and merchant services. The contracting entity, master MID owner, sponsor bank and merchant settlement provider are not specified for this product.
Confirm the contracting entity, approval conditions, processing fees, merchant funding, reserves, chargebacks, liability, support and termination.
Before signing
Confirm each material commercial, operating and legal term in the agreements that govern this product.
Commercial & funding terms
Processing fees, reserve or security deposit, merchant funding schedule and chargeback fees
Approval, liability & exit
Underwriting conditions, responsible entities, loss allocation, suspension, support and termination
Contract checklist
Jump to the underlying product details
Review processing fees, merchant funding, reserves, chargebacks, liability, support and termination.
Can a reserve or post-termination hold apply to this product, and how is it released?
The entity that may establish and hold a reserve, the reserve amount and the release terms are not specified.
What events allow ISO Merchant Account to be suspended or terminated?
The notice period, any right to cure a breach, and the events allowing immediate suspension are not specified.
Which contracted provider handles chargeback alerts, representment and card-network monitoring?
The provider responsible for chargeback alerts, representment and card-network monitoring is not specified.
Who handles open disputes, chargebacks and case submissions after termination?
Ownership of open disputes, chargebacks and case submissions after termination is not specified.
Which legal entity will sign the agreement for this product, and which license or registration applies?
The contracting legal entity is not specified for this product.
Which privacy framework, controller roles and data-transfer terms apply to this product?
The privacy framework, controller roles and data-transfer terms are not specified for this product.
Who receives security incidents, and what notification window applies?
The security incident contact and notification deadline are not specified.
What first-response, update and resolution targets apply by incident severity?
First-response and resolution targets are not specified.
Who handles escalations for payment failures, integration incidents and account restrictions?
No escalation contact or process is specified for these incidents.
Which support hours and contact channels cover ISO Merchant Account, and where should a merchant report payment-processing or merchant-settlement issues?
The support scope for ISO Merchant Account and the contacts for payment-processing or merchant-settlement issues are not specified.
Which support-request topics and routing options are available in the support form?
Support-form topics and routing options are not specified.
What this product includes, which restrictions apply and which merchant-agreement terms are not specified.
Capabilities included with ISO Merchant Account.
CCBill Merchant Account Services arranges a dedicated merchant account; the merchant chooses the gateway and the other components of the payment setup.
Confirm the contracting entity, approval conditions, processing fees, merchant funding, reserves, chargebacks, liability, support and termination.
Before signing
Confirm each material commercial, operating and legal term in the agreements that govern this product.
Commercial & funding terms
Processing fees, reserve or security deposit, merchant funding schedule and chargeback fees
Approval, liability & exit
Underwriting conditions, responsible entities, loss allocation, suspension, support and termination
Contract checklist
Jump to the underlying product details
Review processing fees, merchant funding, reserves, chargebacks, liability, support and termination.
Can a reserve or post-termination hold apply to this product, and how is it released?
The entity that may establish and hold a reserve, the reserve amount and the release terms are not specified.
What events allow Advanced Solutions to be suspended or terminated?
The notice period, any right to cure a breach, and the events allowing immediate suspension are not specified.
Which contracted provider handles chargeback alerts, representment and card-network monitoring?
The provider responsible for chargeback alerts, representment and card-network monitoring is not specified.
Who handles open disputes, chargebacks and case submissions after termination?
Ownership of open disputes, chargebacks and case submissions after termination is not specified.
Which legal entity will sign the agreement for this product, and which license or registration applies?
The contracting legal entity is not specified for this product.
Which privacy framework, controller roles and data-transfer terms apply to this product?
The privacy framework, controller roles and data-transfer terms are not specified for this product.
Who receives security incidents, and what notification window applies?
The security incident contact and notification deadline are not specified.
What first-response, update and resolution targets apply by incident severity?
First-response and resolution targets are not specified.
Who handles escalations for payment failures, integration incidents and account restrictions?
No escalation contact or process is specified for these incidents.
Which support hours and contact channels cover Advanced Solutions, and where should a merchant report payment-processing or merchant-settlement issues?
The support scope for Advanced Solutions and the contacts for payment-processing or merchant-settlement issues are not specified.
Which support-request topics and routing options are available in the support form?
Support-form topics and routing options are not specified.
What this product includes, which restrictions apply and which merchant-agreement terms are not specified.
Capabilities included with Advanced Solutions.
API-based processing for third-party platform transactions.
