Transparency in merchant compliance and fraud prevention measures.
The wigope Merchant Negative List is a comprehensive database of merchants who have been suspended, terminated, or blacklisted from our payment gateway services due to policy violations, fraudulent activities, or other compliance issues.
This list is maintained to ensure the integrity of our payment ecosystem and protect legitimate merchants and customers from potential risks.
Automated systems and manual reviews detect violations
Thorough investigation of the reported violations
Merchant is notified of suspension/termination
Account suspended/terminated and added to negative list
The following businesses and activities are strictly prohibited and will result in immediate account termination and blacklisting. These categories are non-negotiable and no exceptions will be made.
Contact our compliance team for questions about the negative list or to appeal a decision.
This negative list policy may be updated periodically to reflect changes in regulations, industry standards, or our internal procedures. Merchants will be notified of significant changes through our usual communication channels.
This policy was last updated on April 30, 2026.
