Lag Merchant Group

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Description

LAG Merchant Group: Financial Services for High-Risk Sectors

LAG Merchant Group is a premier financial services intermediary established in 2017 and based in Tal-Pieta, Malta. The organization provides specialized financial infrastructure for businesses operating in complex, high-risk sectors, including iGaming, cryptocurrency, Forex, and fintech. Its core mission is to simplify digital banking for these industries by delivering secure, customized, and regulation-compliant financial solutions.

Comprehensive Financial Solutions

The entity's architecture is built on a robust network of top-tier financial providers such as Privalgo, Vialet, Narvi, and BluOr Bank. This technical and legal framework enables LAG Merchant Group to offer a full suite of essential financial services, including:

SEPA/SWIFT transfers
Client fund accounts
Mass payouts
Card acquiring

By acting as a central orchestration point, LAG Merchant Group facilitates seamless onboarding and 24/7 transaction management, allowing high-velocity businesses to navigate global banking intricacies efficiently. The group is committed to maintaining robust compliance with relevant financial regulations such as AML and KYC principles, ensuring a secure operating environment for its clients. However, specific details regarding adherence to frameworks like PSD2 or AMLD5, and the jurisdictions of compliance, are not provided.

Client-Centric Approach & Strategic Partnerships

Strategically, LAG Merchant Group operates with a client-centric philosophy, emphasizing tailored risk management and expert regulatory guidance. This approach is reinforced by strong partnerships with industry-leading firms like Golden Race and Kyte Consultants. By combining deep sectoral expertise with a wide-ranging provider ecosystem, LAG Merchant Group positions itself as a vital bridge for enterprises looking to optimize their financial operations and ensure long-term stability in the global digital economy.

Products & Services

Specialized iGaming & High-Risk Banking
LAG Merchant Group acts as a legal partner for multiple Electronic Money Institutions (EMIs) like Bilderlings, Vialet, and Narvi. They provide tailored banking infrastructure for high-risk sectors (iGaming, Crypto, Forex), including dedicated IBANs (SEPA/SWIFT), multi-currency business accounts, and client fund accounts specifically designed to meet stringent regulatory requirements.
Global Payment Processing & Acquiring
The group offers a full suite of merchant services to facilitate seamless global transactions. This includes Visa/Mastercard credit card acquiring, open banking solutions for instant transfers, and mass payout systems for player distributions. Their infrastructure is delivered through a single API, allowing businesses to integrate complex payment and FX capabilities into their own platforms.
RegTech & AI-Powered Compliance (via Croftz)
Through their partnership with Croftz, they provide automated AML and KYC compliance solutions. This includes the CroftzGO platform for digital onboarding, global screening against 1,200+ watchlists, and "Compliance-as-a-Service" (Compli), which allows companies to outsource their AML/Compliance officer roles to ensure full regulatory adherence.

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