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Top 10 CBD Merchant Red Flags

The glut of new CBD merchants needing payment services is a huge business opportunity for financial institutions, but when merchants run afoul of the law—either by accident or intentionally—you could be hit with fines, assessments, lost business, and significant representational damage.

This document covers:

  • Merchant behaviors that acquirers should be aware of
  • CBD product red flags that could lead to bad merchant behavior
  • Additional CBD-merchant risk information

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