Reliance on intermediary banks for transfers
Processors dependent on fragile correspondent banks may face sudden payout disruptions. These interruptions cascade directly into merchant cash flow delays. Banking resilience is therefore a key continuity metric.
Onboarding under master entity structure
Coins tokens and blockchains the processor supports
Configured number of confirmations required
Contract terms governing service ending
A refund policy sets the rules for how a business handles returns and repayments, including who covers any difference in value when exchange rates have moved.
Availability commitment and service level agreement