MCB PAYMENT SOLUTIONS

Owner

Goods & Services

Banking services for U.S.-based licensed gaming operators; embedded banking services for gaming operators; payment processing services for gaming operators; electronic funds transfer services; ACH payment processing services; real-time payment processing services; FedNow payment processing services; RTP payment processing services; debit card payment processing services; credit card payment processing services; wallet funding and payout services; account-to-account transfer services; virtual account services, namely, creation, administration, maintenance, ledgering, suspension, and closure of virtual accounts linked to player funds accounts; subaccount ledgering services; payment gateway services for gaming operators; banking services provided through application programming interfaces (APIs); banking services provided through embedded payment widgets; deposit account services for gaming operators, namely, player funds accounts and operating cash accounts; payment authorization, payment routing, and transaction processing services; fraud prevention services in the nature of transaction monitoring, payment limit enforcement, velocity limit enforcement, and payment verification services; reconciliation services, namely, financial reconciliation of player wallet balances, virtual account balances, funds in transit, and player funds account balances; financial reporting services, namely, providing transaction reports, account activity reports, reconciliation reports, and operational dashboards; banking services for onboarding, configuring, and managing gaming operator accounts, payment methods, users, permissions, transaction limits, fees, virtual accounts, and API credentials; financial transaction services, namely, processing wallet loads, payouts, withdrawals, transfers, credits, debits, awards, bonuses, fees, and other gaming-related money movement transactions; card payment processing services in coordination with third-party card processors; client education incidental to the foregoing banking and payment services.