Restricted Business Types

Many applications are great candidates for eCheck processing. However, all ACH service providers are prohibited by governing bodies to process certain types of transactions, and it is Inova Suisse's policy not to process transactions for those and a few other applications, including those listed below. Inova Suisse will terminate within 30 days any merchant discovered conducting business along these lines:

• Businesses engaged in 'outbound telemarketing'
• Businesses who sell credit-related goods or services; specifically Collection Agencies, Debt Consolidators, and Debt Negotiators
• Businesses who facilitate online gambling (i.e., casinos, poker, wagering)
• Businesses who sell anti-telemarketing devices
• Businesses who sell theft prevention packages

Any business selling products or services online or offline that can be deemed fraudulent, deceptive, or promote unfair practices, as subjectively defined by Inova Suisse, will not be accepted by Inova Suisse. Should Inova Suisse discover any existing merchant with these practices, the account must be closed within three (3) days after discovery.