What is Merchant Category Code (MCC) 7801: Government-Licensed On-Line Casinos (On-Line Gambling)

Understanding MCC 7801: Government-Licensed On-Line Casinos (On-Line Gambling)

Merchant Category Code (MCC) 7801 is a significant identifier for businesses involved in online gambling activities. This code classifies financial transactions related to government-licensed online casinos.

These include:

• Government-Licensed Online Casinos: Virtual platforms offering games of chance and skill.
• Online Sportsbooks: Sites providing betting opportunities on sports and other competitive events.
• Licensed Online Bingo: Digital platforms hosting bingo games for real money.
• Lottery Ticket Websites: Venues offering lottery ticket sales.

Regulatory Precision and Merchant Categorisation

Businesses under this category are strictly regulated and require compliance with jurisdictional rules and regulations. MCC 7801 ensures transactions are correctly categorised, aiding in compliance, risk assessment, and reporting. It is crucial for merchants in this space to align with legal standards to safeguard their operations.

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