01
Licence and operating entity
Regulator, authorised activities, contracting entity, trading brands and the markets where clients are accepted.
Forex payment infrastructure
Forex PSP matching for licensed brokers and trading platforms.
A forex PSP reviews much more than volume. Provider appetite depends on the licence, operating entity, client GEOs, acquisition model, deposit-to-withdrawal controls, dispute history and evidence around financial promotions. OfferPSP structures those facts before arranging a relevant provider introduction.
Send a private payment brief
What we evaluate
What changes a forex PSP match
A credible route starts with the regulated operating model and the complete customer funds flow, not only a processing-volume target.
02
Deposits and withdrawals
Required cards, bank rails and local methods, withdrawal controls, currencies, payout timing and source-of-funds procedures.
03
Client acquisition and risk
Target client GEOs, financial-promotion controls, affiliates, expected disputes, fraud prevention and transaction monitoring.
04
Underwriting evidence
Prepare processing statements, chargeback ratios, refund policy, complaints history, licence evidence, customer terms and proof that every trading domain belongs to the reviewed entity.
05
Commercial and technical fit
Expected volume, average ticket, reserves, settlement, integration model, reconciliation and launch sequence.
06
Route resilience
Separate primary and backup routes, card and bank dependencies, failed-withdrawal handling and the operational owner for provider incidents.
Decision checkpoints
Decision gates for a forex payment route
A licensed broker still needs a provider-compatible acquisition model, customer funds flow and evidence package.
D1
Licence, entity and domains agree
The authorised entity, permitted activities, trading brands and customer-facing domains must match the markets included in the payment request.
D2
Deposit and withdrawal controls are complete
Methods, currencies, beneficiary rules, source-of-funds checks and withdrawal approval logic are documented as separate operating flows.
D3
Financial promotions are accountable
Affiliate traffic, advertising jurisdictions, promotion review and customer eligibility controls are clear enough for provider compliance to assess.
D4
The route has a realistic operating owner
Reconciliation, failed withdrawals, disputes, reserves, settlement and incident escalation are assigned before integration begins.
Practical detail
Assess a licensed broker route as a complete operating model
A licence is essential evidence, but it is not the whole payment file. The provider also needs to understand which entity contracts with the client, where that client was acquired, how deposits and withdrawals are controlled, which promotions were used and who owns monitoring, reconciliation and complaints after launch.
| Broker-route decision | Evidence to prepare | Provider confirmation needed |
|---|---|---|
| Regulatory perimeter | Regulator, current permissions, authorised entity, trading names and domains, permitted instruments, client categories and countries served. | Eligible licence and entity, accepted products and customer markets, required local permissions and any prohibited acquisition or traffic pattern. |
| Client acquisition | Financial-promotion approvals, affiliate governance, traffic sources, country controls, risk warnings, appropriateness process and complaint ownership. | Accepted acquisition channels, evidence required for promotions and affiliates, restricted countries and monitoring or reporting conditions. |
| Deposits and withdrawals | Cards, bank rails or local methods mapped separately for deposit, refund and withdrawal, including currencies, source-to-source controls and beneficiary checks. | Supported flow for each method, withdrawal rules, limits, settlement, failed-payment handling and whether payout capability needs separate approval. |
| Risk and operations | Processing statements, disputes, refunds, fraud and AML controls, source-of-funds process, reconciliation, support, escalation and backup-route plan. | Underwriting evidence, reserve and settlement conditions, reporting fields, incident process, change notices and final commercial terms for the reviewed broker. |
Brief example
Example licensed-broker payment brief
A hypothetical brief might describe one regulated European broker, the exact entity and approved domains, professional and retail client split, priority client countries, card and bank-deposit needs, withdrawal controls, currencies, processing history and intended settlement account. It should distinguish confirmed facts from forecasts and open legal questions. The example does not claim that a provider is available, does not publish a provider identity or rate and does not replace independent provider due diligence.
B1
Licence and entity file
Current regulator record, permissions, ownership, directors, domains, client agreements, product list and countries accepted by the relevant entity.
B2
Acquisition file
Promotion approval process, affiliate contracts and monitoring, traffic sources, country blocking, risk warnings, complaints and responsible internal owners.
B3
Payment-flow file
Deposit, refund and withdrawal maps with payer or beneficiary rules, methods, currencies, volume, ticket, source-of-funds controls and settlement.
B4
Operating file
Processing and dispute history, fraud and AML controls, reconciliation fields, webhooks, support, incident escalation and realistic primary and backup launch sequence.
Glossary
Broker-payment review terms
- Regulatory perimeter
- The activities, instruments, client types and jurisdictions an authorised entity is permitted to serve under its actual permissions.
- Financial promotion
- A communication inviting or encouraging engagement in an investment activity; applicable approval and content rules depend on the jurisdiction and audience.
- Source-to-source control
- A withdrawal control that generally returns funds through the originating payment source before another approved beneficiary route is considered.
- Source of funds
- Evidence explaining where the money used in a transaction or account relationship originates; the required checks depend on the assessed risk and applicable obligations.
Primary references: FCA — contracts for difference · FCA Handbook — COBS 22.5 · ESMA — warning on CFDs and other speculative products. These references describe the named infrastructure or regulatory framework; they do not confirm a provider route for a particular merchant.
Matching inputs
Prepare the forex payment brief
Specific, current information improves the quality of every provider conversation.
Licence and regulated entities
Trading brands, domains and product URLs
Client and entity GEOs
Deposit, withdrawal and currency flows
Processing, dispute and refund evidence
Acquisition model and promotion controls
Volume, ticket size and launch timing
Settlement bank and backup-route plan
Questions
What businesses usually ask
What is a forex PSP?
A forex PSP is a payment service provider that can assess a licensed broker or trading platform for defined entities, client GEOs, deposit methods and withdrawal flows. Availability remains provider- and profile-specific.
Is a forex payment gateway enough to accept deposits?
A forex payment gateway alone is not enough to accept deposits. The broker still needs an eligible PSP or acquirer, underwriting approval, settlement arrangements and support for the regulated funds flow.
Can OfferPSP guarantee onboarding for a forex broker?
OfferPSP cannot guarantee onboarding for a forex broker. We reduce avoidable mismatches, but each provider makes its own compliance, underwriting and commercial decision.
Does one provider cover every forex market?
One provider rarely covers every forex market. Coverage depends on the regulated entity, client location, method and currency, so multi-GEO businesses may need several compatible routes.
Can an unlicensed trading business be matched?
An unlicensed trading business is unlikely to have a viable PSP route where licensing is required. Provider availability is materially constrained when the lawful basis for offering the product is missing or unclear.
Can the brief include both deposits and withdrawals?
A forex payment brief can include both deposits and withdrawals. They are mapped as separate flows because a provider that accepts deposits may not support every required payout route.
What evidence does a forex PSP usually review?
A forex PSP usually reviews licences, ownership, domains, client terms, acquisition controls, processing statements, disputes, refunds, source-of-funds controls and the complete deposit and withdrawal flow.
Related payment briefs
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Private qualification
Describe the route that must work.
Share the company, target GEOs, vertical, methods, volume and current constraint. We will assess the next useful step without publishing your provider search.