Company overview
What the company provides
Merchant accounts, gateway access, transaction processing and funds handling depend on the selected product.
Segpay offers three distinct merchant products: payment facilitation, placement for a direct merchant account and gateway technology.
Payment facilitation includes submerchant onboarding and processing; the direct account is placed with an acquiring bank; the gateway connects a merchant's payment setup to banks and processors.
Selected product
Submerchant account & underwriting
Submerchant account
Submerchant account under a master merchant account
Merchant account approval
Approval terms not specified
Payment Facilitator does not identify the legal entity responsible for merchant-account approval.
Primary legal entity
Legal entities by jurisdiction
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
Segpay onboards the business as a submerchant and includes payment processing, hosted checkout, recurring billing, risk tools and consumer billing support.
The contracting entity, sponsor or acquirer and settlement party are assigned in the agreement.
Role in this product
Segpay places the merchant with an acquiring bank for a direct merchant account.
The assigned acquirer, approval authority, MID arrangement and settlement party are specified in the merchant agreement.
Role in this product
Gateway technology, API and hosted payment options connected to banks and processors.
The merchant-account provider, processor, acquirer and settlement party depend on the merchant setup.
Selected product
Merchant account, approval, processing & settlement
Who supplies the merchant account, approves the merchant, processes payments and settles funds.
Selected product: Payment Facilitator.
Review the payment services included with this product and which companies approve the account, process payments and send merchant settlement.
Included in Payment Facilitator
Features included with this product.
Account approval, payment processing & settlement
Who approves the account, processes payments and sends merchant settlement for Payment Facilitator; any separate merchant account or acquirer is shown only when identified.
Included
The business is onboarded as a submerchant under the provider's master merchant account.
Payment Facilitator responsibilities
PayFac account & sponsor · Who operates the account and which sponsor or acquirer supports it
Submerchant onboarding
Onboarding and payment processing for submerchants
Settlement proceeds
Who receives settlement proceeds and bears liability
Who bears submerchant losses, the security deposit, chargebacks and post-termination obligations?
Loss, security-deposit, chargeback and post-termination obligations are not specified.
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 additional fee applies to Payment Facilitator?
Additional fee is not specified for Payment Facilitator.
Review the payment services included with this product and which companies approve the account, process payments and send merchant settlement.
Included in Direct Merchant Account
Features included with this product.
Account approval, payment processing & settlement
Who approves the account, processes payments and sends merchant settlement for Direct Merchant Account; any separate merchant account or acquirer is shown only when identified.
Included
Segpay acts as an ISO / MSP intermediary between the merchant and the sponsor bank or acquirer for Direct 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
What dedicated MID applies to Direct Merchant Account?
Dedicated MID is not specified for Direct Merchant Account.
What domestic or offshore MID applies to Direct Merchant Account?
Domestic or offshore MID is not specified for Direct Merchant Account.
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 checkout ownership, payment-data handling, supported integrations and the connected providers required for live payments.
Included in Segpay Payment Gateway
Features included with this product.
Checkout, payment data & provider roles
Who operates checkout, handles payment data, authorizes payments and handles merchant funds for Segpay Payment Gateway.
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 webhook events apply to Segpay Payment Gateway?
Webhook events are not specified for Segpay Payment Gateway.
Which tokenization types apply to Segpay Payment Gateway?
Tokenization types are not specified for Segpay Payment Gateway.
What account setup, data retention, export, support and termination terms apply to this product?
These product-account and data terms are not fully specified.
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 additional fee applies to Segpay Payment Gateway?
Additional fee is not specified for Segpay Payment Gateway.
Merchant-account approval responsibility is not specified for this product.
Business eligibility
Company offices do not establish submerchant eligibility.
Approval responsibility
Approval terms not specified
Payment Facilitator 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.
Submerchant application documents
Complete the Segpay contract
Provide KYC package
Website compliance review
Bank submission
Integration kickoff
End-to-end testing
Application checks
Application and activation requirements.
Website requirements
Required website pages, disclosures and policies are not specified
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
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 Payment Facilitator 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.
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
Direct 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
Complete the Segpay contract
Provide KYC package
Website compliance review
Bank submission
Integration kickoff
End-to-end testing
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 Direct 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.
Product-account activation requirements not specified. Merchant-account approval remains separate.
Product eligibility
Product account review
Product-account activation requirements not specified
The provider reviews the company and product use before activating the technology account.
The product's acceptable-use rules determine which businesses and use cases can activate an account.
Restricted activity
Product · MCC · jurisdiction · sales practice
Product, MCC, sales-practice and jurisdiction restrictions are not specified for this product.
Company information, intended product use, commercial terms and integration details required before activation.
Product account application
Product access begins after account review, configuration and testing are complete.
Platform account documents
Required company and account-setup documents are not specified
Account review, integration and activation steps are not specified
Product account requirements
Application and activation requirements.
Website requirements
Required website pages, disclosures and policies are not specified
Account review requirements
Company, ownership, sanctions, license and integration requirements are not specified
Account setup tasks
The onboarding tasks performed by the provider are not specified
Before applying
Company eligibility, acceptable-use restrictions, account requirements and activation timing are not fully specified.
Who reviews the business and which products, jurisdictions or MCCs are excluded.
What company information is required to open a Segpay Payment Gateway account, and how long does activation take?
Segpay Payment Gateway account setup requirements and timing are not specified.
Which business activities and product uses are prohibited by the acceptable-use policy?
Product-specific acceptable-use restrictions are not specified.
Company payment-method and country totals can span multiple products.
Selected product
Payment Facilitator
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
Currencies
15 currencies
The currencies total can include several products; the number available with this product depends on the agreement.
Availability depends on
Payment Facilitator 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 types
Card brands
Visa
Mastercard
Maestro
JCB
DiscoverBank methods
Bank-transfer rails
Wallets
PayPalCard 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.
Company payment-method and country totals can span multiple products.
Selected product
Direct 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
Currencies
15 currencies
The currencies total can include several products; the number available with this product depends on the agreement.
Availability depends on
Direct 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 types
Card brands
VisaMastercardMaestroJCBDiscoverBank methods
Bank-transfer rails
Wallets
PayPalCard 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.
Connected payment providers determine payment-method, country and currency coverage for this configuration.
Selected product
Segpay Payment Gateway
Payment setup not specified
Selected product
Client company
Eligible client countries are not specified
Business availability and connected-service coverage are separate requirements.
Payment connection capabilities
Payment connection capabilities are not specified
Availability depends on
Segpay supplies payment technology. The merchant-account provider, merchant underwriter, processor, acquirer and configuration-specific payment coverage are not specified.
These capabilities belong to the selected product. Connected-provider and regional availability is set during configuration.
Client eligibility, merchant-account approval, acquiring coverage and customer-country availability are separate parts of the payment setup.
Country coverage
Client, connected-provider, customer and product countries
Where can the company using the technology be registered?
Eligible client countries 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 gateways, PSPs, processors and acquirers are available for each business country, payment method and currency?
Payment methods, countries and currencies depend on the connected provider accounts and the merchant configuration.
Which connected providers require a separate agreement, approval or production credentials?
Commercial and account requirements differ by connected provider.
Pricing, reserve terms and merchant settlement are governed by the merchant agreement
Pricing
Pricing, reserve terms and merchant settlement are governed by the merchant agreement
Merchant pricing
Pricing plan is not specified for Payment Facilitator
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
Reserve terms are not specified for this product
Reserve terms from another product or provider do not apply to this product.
Settlement makes processed proceeds available to the PayFac. Customer or third-party payouts are a separate service.
Merchant settlement
Sale proceeds and settlement responsibility
Settlement makes processed proceeds available to the PayFac. A customer payout sends separate funds to a customer.
Settlement-proceeds terms
Settlement-proceeds terms are not specified for Payment Facilitator
The sending entity, settlement frequency, delay, currencies and minimum are not specified for this product.
Pricing & settlement terms
Which pricing plan applies to Payment Facilitator, and which processing, gateway, settlement and support services are included?
No pricing plan is specified for this product.
Can Payment Facilitator 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 Payment Facilitator, who sends settlement proceeds to the PayFac, and what are the frequency, delay, cutoff, methods, currencies and minimum?
PayFac settlement proceeds terms are incomplete for this product.
Fees and reserves are governed by the merchant-account agreement
Pricing
Fees and reserves are governed by the merchant-account agreement
Merchant pricing
Pricing plan is not specified for Direct Merchant Account
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
Reserve terms are not specified for this product
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
Segpay arranges the account; it does not hold or settle merchant funds.
Settlement terms
Settlement terms are not specified for Direct Merchant Account
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 Direct Merchant Account, and which processing, gateway, settlement and support services are included?
No pricing plan is specified for this product.
Can Direct 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 Direct 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.
Checkout price, billable usage, contract term and additional costs
Pricing
Checkout price, billable usage, contract term and additional costs
Pricing method
Custom quote
Review the pricing plan, pricing model, fees and contract duration.
Custom quote
Not specified
The usage units that determine the recurring bill.
Transaction volume, payment methods, provider connections and optional checkout components
The quantities, included allowances and overage rates are not specified.
Contract length, billing cycle, invoice currency, minimum spend and renewal terms. Implementation, optional-service, third-party and support charges outside the base price.
Invoice terms and costs outside the base price
Contract terms and additional charges
Contract, invoice and additional-cost terms define the software subscription and its bill.
01 · Contract & invoicing
Contract length, billing cycle, invoice currency, minimum spend and renewal terms.
Contract terms
Contract length, billing cycle, minimum spend and renewal terms are not specified
02 · Additional costs
Implementation, optional-service, third-party and support charges outside the base price.
Costs to include in the quote
Connected PSP or gateway charges, tokenization, mobile SDK and support costs
Pricing & contract terms
What initial term, renewal rule, cancellation notice, billing cycle and invoice currency apply?
The contract and invoicing terms are not specified.
How is checkout priced, which usage units are included and what are the overage rates?
Unit prices, included allowances and overage rates are not specified.
How will checkout volume, connected providers, environments and support level change the monthly bill?
The billable units and pricing tiers needed for a cost forecast are not specified.
Which connected PSP or gateway charges, tokenization, mobile SDK and support costs are billed separately?
Additional product and third-party charges are not specified.
Checkout flow · Payment Facilitator
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
Payment Facilitator
Checkout integrations, tokenization, provider connections, SDKs and webhooks.
Checkout routes
1 integration option
Gateway integration, security and transaction tools
Gateway included
Payment processing and funds handling
Segpay acts as payment facilitator for submerchants · Processes transactions
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
Hosted payment page
Hosted checkout
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 included
The gateway integration model and product-specific features are not specified for Payment Facilitator.
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.
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 gateway integration, transaction controls, tokenization, webhooks and 3DS setup are included with Payment Facilitator?
A gateway is included, but its integration model and product-specific features are not specified for Payment Facilitator.
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 · Direct 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
Direct Merchant Account
Checkout integrations, tokenization, provider connections, SDKs and webhooks.
Checkout routes
No checkout integration is specified for this product for Direct Merchant Account
Gateway integration, security and transaction tools
The merchant selects the payment gateway for this product
Payment processing and funds handling
Segpay provides ISO/MSP merchant-account services · Merchant chooses the gateway
Reporting & reconciliation
Available reports, update times and reconciliation procedures are not specified
Checkout routes
The actual integration surfaces, UI ownership and deployment choices.
No checkout integration is specified for this product for Direct Merchant Account
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
Segpay'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 Segpay 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 hosted, embedded or direct-API checkout is contracted for Direct Merchant Account, and who owns the UI and PCI scope?
No checkout integration is specified for this product.
Which gateway is approved for Direct 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 · Segpay Payment Gateway
Checkout surfaces, tokenization, connected providers, SDKs and events
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
Segpay Payment Gateway
Checkout integrations, tokenization, provider connections, SDKs and webhooks.
Checkout surfaces
Hosted payment page · Single API
Payment-provider connections
Connected provider types are not specified
Checkout responsibilities
Gateway · Segpay
SDKs & implementation
Mobile SDK availability is not specified
Checkout surfaces
Merchant-controlled and embedded checkout options for collecting payment details.
Payment-provider connections
PSP, gateway, processor and wallet connections used by checkout.
Selected setup
How requests enter this product and which integration boundary applies.
Connected provider types are not specified
Payment-provider connections
No additional payment-provider connections details are specified.
Tokenization & reuse
Token creation and reuse for future or recurring payments.
Available
Checkout responsibilities
Segpay Payment Gateway supplies the checkout and gateway. Merchant-account approval, processing and settlement remain with the parties assigned below.
Checkout responsibilities
SDKs & implementation
Client SDKs, environments, event handling and operational diagnostics.
SDKs & implementation
Checkout integration → tokenization → payment submission → webhooks & error reporting
Client SDKs, environments, webhook events, request logs and operational diagnostics.
Client SDKs, environments, event handling and operational diagnostics.
Mobile SDK availability is not specified
Available
Available
Available
Before integration
Which checkout surface is included, who receives card data and which PCI DSS validation applies to the merchant?
The contracted checkout surface and merchant PCI DSS scope are not specified.
Which connected providers require separate approval, agreements and production credentials?
Connected-provider account requirements differ by configuration.
Are request logs and API error diagnostics available, and how long are they retained?
Request-log availability, fields and retention are not specified.
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
Fraud screening and dispute handling are available. 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?
AFTER PAYMENT
Which dispute and chargeback tools are included?
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 Payment Facilitator.
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.
Segregated Payments Limited
United Kingdom · Registry 07825300 · Private limited company · Incorporated Oct 27, 2011
Authorised payment institution
Financial Conduct Authority · Firm Reference Number 584599 · Entity: Segregated Payments Limited
Segregated Payments (Ireland) Limited
Ireland · Registry 635753 · Private limited company
Authorised payment institution
Central Bank of Ireland · Firm Reference Number C193896 · Entity: Segregated Payments (Ireland) Limited
Company support hours and contact channels are available. It is not specified which ones cover Payment Facilitator 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 technical support
24/7
Merchant support
Other company contacts
Support hours are not specified for these contacts.
Developer
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.
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 Direct 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.
Segregated Payments Limited
United Kingdom · Registry 07825300 · Private limited company · Incorporated Oct 27, 2011
Authorised payment institution
Financial Conduct Authority · Firm Reference Number 584599 · Entity: Segregated Payments Limited
Segregated Payments (Ireland) Limited
Ireland · Registry 635753 · Private limited company
Authorised payment institution
Central Bank of Ireland · Firm Reference Number C193896 · Entity: Segregated Payments (Ireland) Limited
Company support hours and contact channels are available. It is not specified which ones cover Direct 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 technical support
24/7
Merchant support
Other company contacts
Support hours are not specified for these contacts.
Developer
Checkout integration, payment-provider connections, tokenization, data handling, contracting entity and support.
Timeout handling, fallback behavior, duplicate-payment protection, payment-data retention, deletion and portability.
Connected gateways, processors and acquirers authorize transactions and handle merchant funds. The Segpay Payment Gateway agreement controls the checkout integration, stored credentials and provider connectivity.
Checkout outages & data continuity
Timeouts, fallback behavior, duplicate-payment protection, data retention, deletion and export terms belong in the agreement.
What happens when checkout or a connected payment provider is unavailable or returns an uncertain result?
Which payment fields are collected, stored or passed to connected providers, and how can stored credentials be exported or deleted?
Fraud, authentication & chargebacks
Fraud screening and 3-D Secure are available. 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
BEFORE AUTHORIZATION
Which fraud rules can block or flag a transaction for review?
AT CHECKOUT
Which 3-D Secure and verification methods are included?
The entity providing the technology may or may not also provide regulated payment services. That relationship is not specified for this product.
For this product
Contracting entity and payment services authorization
Payment gateway. The contracting legal entity for Segpay Payment Gateway is not specified. Any legal entity providing regulated payment services is not specified. The applicable license or registration is not specified.
Whether the same or different legal entities provide the technology and any regulated payment services is not specified.
01 · Contracting entity
Not specified for this product
02 · Payment services legal entity
Not specified for this product
03 · License or registration
Not specified for this product
Company registrations and payment-services licenses do not identify the contracting entity for every product.
Segregated Payments Limited
United Kingdom · Registry 07825300 · Private limited company · Incorporated Oct 27, 2011
Authorised payment institution
Financial Conduct Authority · Firm Reference Number 584599 · Entity: Segregated Payments Limited
Segregated Payments (Ireland) Limited
Ireland · Registry 635753 · Private limited company
Authorised payment institution
Central Bank of Ireland · Firm Reference Number C193896 · Entity: Segregated Payments (Ireland) Limited
Company support hours and contact channels are available. It is not specified which ones cover Segpay Payment Gateway and checkout, tokenization or provider-connection failures. First-response and resolution targets are also not specified.
Support contacts
The contacts that cover this product and checkout, tokenization or provider-connection failures are not specified.
Merchant technical support
24/7
Merchant support
Other company contacts
Support hours are not specified for these contacts.
Developer
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 Payment Facilitator to be suspended or terminated?
The notice period, any right to cure a breach, and the events allowing immediate suspension are not specified.
What chargeback fee applies?
Chargeback handling is included, but the fee 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.
Who monitors card-network thresholds, and what happens before the merchant exceeds one?
Card-network monitoring programs and escalation thresholds are 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 Payment Facilitator, and where should a merchant report payment-processing or merchant-settlement issues?
The support scope for Payment Facilitator 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 Payment Facilitator.
Segpay onboards the business as a submerchant and includes payment processing, hosted checkout, recurring billing, risk tools and consumer billing support. The contracting entity, sponsor or acquirer and settlement party are assigned in the agreement.
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 Direct 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 Direct Merchant Account, and where should a merchant report payment-processing or merchant-settlement issues?
The support scope for Direct 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 Direct Merchant Account.
Segpay places the merchant with an acquiring bank for a direct merchant account. The assigned acquirer, approval authority, MID arrangement and settlement party are specified in the merchant agreement.
Confirm product scope, software pricing, connected-provider responsibilities, data handling, service levels, support and termination.
Before signing
Confirm the product scope, connected-provider responsibilities, pricing, data handling, service levels and exit terms.
Product, usage & pricing
Included features, environments, usage allowances, overage rates, third-party costs and contract term
Data, service levels & exit
Data handling, security, uptime, recovery, support, suspension, portability and termination
Contract checklist
Jump to the underlying product details
Review software pricing, integration scope, connected-provider responsibilities, data handling, service levels, support and termination.
What happens when checkout or a connected payment provider is unavailable or returns an uncertain result?
Timeout handling, retry limits, fallback behavior and duplicate-payment protection are not specified.
Which payment fields are collected, stored or passed to connected providers, and how can stored credentials be exported or deleted?
Payment-data handling, retention, deletion and portability terms are not specified.
Which legal entity will sign the agreement for this product?
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 checkout failures, token errors, provider-connection outages and duplicate-payment risks?
No escalation contact or process is specified for checkout and provider-connection incidents.
Which support hours and contact channels cover Segpay Payment Gateway, and where should a business report checkout, tokenization or provider-connection failures?
The support scope for Segpay Payment Gateway and the contacts for checkout and provider-connection 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 technology product includes, which configuration restrictions apply and which service terms are not specified.
Capabilities included with Segpay Payment Gateway.
Hosted payment pages, Customizable checkout, Virtual terminal, One time payments, Subscription payments, Hosted payment page, and Single API
Payment gateway technology
Acceptable use, supported connections, configuration limits, data conditions and account restrictions.
Connected-provider requirements, operating limits, event coverage and service levels depend on the selected configuration.
Pricing, integration, data, service-level, support and termination terms to include in the technology agreement.
Unit prices, usage allowances, overage rates, contract length, minimum spend and renewal terms are not specified.
