The card associations (Visa, MasterCard, American Express, and Discover) have the following website requirements for all merchant accounts that are classified as e-commerce. Failure to meet these requirements leaves your organization susceptible to fines, penalties, funding delays, and ultimately account closures.
The name of the business is prominently displayed on the website.
The customer service telephone number or email address is prominently
displayed on the website.
The return / refund policy is prominently displayed on the website.
The delivery method and timing, if applicable, are prominently displayed on the website.
The products / services are prominently displayed in U.S. dollars (with multi-currency options if applicable) on the website.
An SSL certificate is current and active on the website checkout page.
The customer must be given the opportunity to acknowledge the refund / return policy.
The country of permanent establishment must be displayed en route to checkout.
The logos for the card types accepted must be displayed.
Velocity Processing is a registered Independent Sales Organization (ISO) / Member Service Provider (MSP) of Elavon, Inc. Georgia, a wholly owned subsidiary of U.S. Bancorp, Minneapolis, MN. Elavon has been processing electronic payments for 37 years and maintains an "A+" rating with the Better Business Bureau.