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Merchant Levels

The matrix below shows the compliance validation procedures by Merchant Level and the associated compliance deadlines.

  Discover JCB Mastercard Visa Europe
Level 1 6,000,000. pa. 1,000,000. pa. 6,000,000. pa. 6,000,000. pa.
Level 2 1,000,000.pa.
to
6,000,000.pa. 		less than
1,000,000.pa.
1,000,000
to
6,000,000. 		1,000,000.pa.
to
6,000,000.pa.
Level 3 20,000.pa.
to
1,000,000.pa. 		N/A. 20,000.pa.
to
1,000,000.pa. 		20,000
to
1,000,000.pa.
Level 4 All other
Discover Merchants. 		N/A. All other
Mastercard Merchants. 		All other
VISA Merchants.

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