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High risk business

Some types of businesses are considered high-risk and credit companies require more thorough verification when connecting a payment system.

In particular, these include advice in the field of finance and health, the sale of medicines and dietary supplements, the sale of tobacco and smoking mixtures, trading on the stock exchange, esoterics and spiritual practices, dating sites, and some others.

Before being approved to accept payments, such a business must undergo full verification, which includes security checks and signing a physical agreement with a credit company (Isracard, CAL, or MAX).

Verification process

1 Fill in registration form.

2 We will pre-check the data provided, request additional documents if necessary, and let you know if any changes to your site are required.

For activities in the field of health, psychology, coaching and business consulting, we will ask for a higher education diploma in the relevant field and certificates of completion of specialized programs.

3 We will ask you to pay 150 ILS. These are the costs we bear for connecting each business, regardless of whether it is approved by the credit company or not.

The funds are non-refundable. But if the business is approved, they will be credited for the first three months of using Allpay. At the same time, we will do everything possible to ensure that approval is granted, and we expect maximum assistance from you.

4 We will transfer the data to the credit company, which will verify it and appoint an agent to meet you and sign a physical contract. The review takes from one week to a month.

5 An agent will contact you to arrange a meeting and sign a contract.

Often, an agent only speaks Hebrew, but all you have to do is arrange a meeting where you don't need to have a dialogue.

In some cases, verification can be done remotely by filling out an online form and recording a video. However, this depends on the credit company's decision.

6 Usually, the agreement is approved within a week after signing, after which it is possible to accept payments via Allpay.

We will fully support you in this process and provide full support, waiting for your cooperation. However, we reserve the right to refuse at any stage.