01 / Workflow
One review file for the business and its demand
The application is designed to show why capacity is requested and whether the company's real operations can support separately agreed terms.
- 01
Describe the company
Provide registration, ownership, operating jurisdictions, licences where applicable and the authorized representative.
- 02
Document activity and volume
Add payment history, average and peak volume, payout demand, refunds, disputes and available settlement history.
- 03
Explain the requested use
State the desired amount or operating capacity, expected duration and the lawful business purpose it would support.
- 04
Complete individual review
Payfux assesses platform fit, financial condition, operating exposure and other underwriting information before deciding whether to discuss terms.
- 05
Receive a separate offer if eligible
A facility exists only if both parties review and sign a written financing agreement stating its economics and obligations.
02 / Operations
What the application needs to explain
Activity alone is not repayment capacity. The review looks at the business, its controls and the operating pressure the requested capacity is meant to address.
Company and ownership
Registration, beneficial ownership, representatives and operating jurisdictions establish who is requesting the facility.
Payment and payout statistics
Average activity, peak demand, refund levels, disputes and settlement history help describe real operating variance.
Documents and identity
Company records, licences where applicable and representative identification support due diligence and underwriting review.
Re-contact preferences
The applicant identifies an authorized contact, preferred channel, language, timezone and suitable availability for follow-up.
03 / Requirements
An application is not financing
Bankroll is individually reviewed. Payfux does not promise an offer, amount, rate, term, limit or decision merely because an application is complete.
- Any facility requires a separately reviewed written offer and signed agreement covering principal, cost, fees, repayment, permitted use and default terms.
- Financing can increase payout, liquidity, concentration, fraud and responsible-gaming exposure and creates a repayment obligation if accepted.
- Documents should be submitted only through the designated authenticated upload, not through public chat, email or WhatsApp.
04 / Questions
Questions operators ask
Who can submit a Bankroll request?
Established companies can submit a request for individual review. Relevant activity, volume, platform fit, ownership, licences, financial condition and operating risk may be considered.
Does Payfux activity ensure approval?
No. Payment history and volume may inform the review, but neither activity nor a complete application ensures an offer or any particular terms.
Which documents may be requested?
The review may request company registration and ownership records, licences where applicable, representative identity, financial information and payment or payout statistics.
When does a Bankroll facility become binding?
A facility exists only under a separately reviewed written offer and financing agreement signed by both parties. The application itself is non-binding.
Can Bankroll be used for any purpose?
No. Any approved capacity may be used only for the lawful purpose stated in its financing agreement and subject to the limits and controls in that agreement.
How should Payfux re-contact the applicant?
The application includes a place to identify the authorized contact, preferred channel, language, timezone and suitable availability for follow-up.
Authenticated application
Build the review file around real operations
Prepare the company records, representative details, activity history, operating statistics and requested-use explanation before opening the application.
Review the application