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Deal
High-Risk Gambling PSP Group — compliance review
Legal/compliance review before any exposure
P2On holdcriticalSV 5Escalate legal
Probability
15%
Forecast ARR
$240,000
Monthly volume
$10M
Next follow-up
22 May 2026
Commercial profile
Volume · economics · model · settlement · regions
- Kind
- psp intro
- Vertical (operator)
- —
- Estimated monthly volume
- $10,000,000
- Estimated MRR
- $20,000
- Estimated ARR
- $240,000
- Commercial model
- residual_bps
- Revenue-share target
- TBD post legal review
- Settlement / rails (from operator)
- Set on the operator
- Regions / geographies
- No operator linked
Compliance & documents
NCNDA · KYB · binding paperwork
- NCNDA status
- not required
- KYB / compliance
- under review
- Documents status
- none
- Blockers
- Compliance review not yet started
- Counterparty risk profile unclear
Related documents
0
Nothing related yet
Risk alerts
0
Nothing related yet
Relationship context
Counterparty · operator · owner contact
- Operator
- —
- Counterparty
- HRG PSP Group(psp)
- Counterparty contact (owner)
- HRG PSP — Counterparty (masked) · HRG PSP (masked, gambling-only)
- Veloris owner
- Ben Malka
- Opened
- 07 May 2026
- Expected close
- —
- Notes
Wholesale PSP, gambling-only. EU/TR/KZ/AZ/CA; expansion PH/AU/SA. Claims 0.01% chargeback (verify). ON HOLD.
Related contacts
1
Related meetings
0
Nothing related yet
Related follow-ups
0
Nothing related yet
Quick actions
Created 07 May 2026
Activity timeline
Created · updated · follow-ups · meetings · docs · risk
- Deal created07 May 2026, 10:00