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Compliance12 min read

Peptide Payments Compliance Hub: Underwriting, Risk Controls & Policy Templates

The definitive compliance resource for peptide merchants — underwriting requirements, risk controls, policy templates, and the most common reasons accounts get declined or shut down.

By Sol Asefi· Last updated February 2026

Quick Answer: Who We Help and What "Compliant" Means

Unison Payment Solutions provides high-risk merchant accounts to businesses that sell research peptides, research chemicals, and related products online. "Compliant" in this context means your business meets the underwriting standards of acquiring banks and card networks — and stays within those standards after approval.

Underwriters evaluate three things: your business legitimacy (registration, licensing, website), your risk profile (chargeback potential, return rates, transaction sizes), and your operational controls (fraud prevention, billing clarity, customer communication). Merchants who score well across all three get approved faster and retain their accounts long-term.

This hub collects every resource you need in one place. If you sell peptides and want to accept credit cards without constant account freezes, start here.

Underwriting Checklist: What Acquiring Banks Review

Before an acquiring bank approves your peptide merchant account, an underwriter reviews your application against specific criteria. Having these ready before you apply can cut approval time from weeks to days.

Business documentation:

  • Active business registration (LLC, Corp, or Sole Proprietorship with DBA)
  • EIN (Employer Identification Number) from the IRS
  • Business bank account statements (3–6 months)
  • Processing history statements (if you have them — not required for new merchants)
  • Government-issued photo ID for all owners with 25%+ ownership

Website compliance (critical for peptides):

  • Products clearly labeled as "for research use only" or "not for human consumption" — see our guide on compliant peptide website language
  • Published refund/return policy accessible from every page
  • Published shipping policy with estimated delivery times
  • Terms of service and privacy policy
  • Clear contact information (phone, email, physical address)
  • SSL certificate (HTTPS) — non-negotiable
  • No health claims, dosage recommendations, or clinical language

Financial profile:

  • Projected monthly processing volume
  • Average transaction amount and highest expected ticket
  • Expected chargeback ratio (ideally under 1%)
  • Refund/return rate estimates

For the full step-by-step walkthrough, see Peptide Merchant Account Approval: Step-by-Step.

Policy Templates

Your website policies are one of the first things underwriters check — and one of the most common reasons applications get delayed. We have created ready-to-customize templates for peptide merchants:

Both templates include the exact language that acquiring banks expect to see. Customize the specifics (return windows, shipping carriers) to match your operations, but keep the compliance language intact.

Risk Controls: Protecting Your Account After Approval

Getting approved is step one. Staying approved requires ongoing risk management. Here are the controls that matter most for peptide merchants:

Billing descriptors: Your billing descriptor is what appears on your customer's credit card statement. A vague or confusing descriptor is one of the top causes of "friendly fraud" chargebacks in the peptide industry. See Billing Descriptor Best Practices for Peptide Sellers for specific examples and formatting rules.

Chargeback prevention: Peptide merchants operate in a category where chargebacks can spike quickly. Unison provides Ethoca and Verifi chargeback alerts, which intercept disputes before they become chargebacks. Read our full guide: How to Reduce Chargebacks in a Peptide Ecommerce Store.

Rolling reserves: Most high-risk merchant accounts include a rolling reserve — a percentage of each transaction held by the processor as a buffer against chargebacks. This is normal for peptide accounts. Understand how they work and how to minimize them: Rolling Reserves Explained for Peptide Merchant Accounts.

Fraud prevention: Peptide merchants face card testing, stolen-card purchases, and triangulation fraud. A proper fraud stack includes AVS, CVV, 3D Secure, velocity checks, and IP geolocation. See our full breakdown: Fraud Prevention for Peptide Stores.

ACH and eCheck payments: Offering ACH as an alternative to credit cards reduces your chargeback exposure and lowers processing costs. ACH disputes follow different rules than card chargebacks and are harder for bad actors to abuse.

Recurring billing and subscriptions: If you offer subscription peptide boxes or auto-ship programs, recurring billing introduces additional compliance requirements around customer consent and cancellation. See Peptide Recurring Billing & Subscription Processing.

Common Reasons Peptide Merchants Get Declined or Shut Down

Understanding why processors decline or terminate peptide accounts helps you avoid the same mistakes. The most common reasons:

Before approval (declined applications):

  • Website contains health claims, dosage instructions, or "before and after" language
  • Missing or insufficient refund/shipping policies
  • No SSL certificate
  • Business registration issues (expired, wrong state, name mismatch)
  • Incomplete financial documentation
  • Prior terminations not disclosed upfront

Full breakdown: Peptide Merchant Account Requirements

After approval (account terminations):

  • Chargeback ratio exceeding 1% of transactions
  • Sudden volume spikes without notice to the processor
  • Adding product categories not disclosed during underwriting (e.g., adding SARMs when only approved for peptides)
  • Customer complaints escalated to the card networks
  • Website content changes that introduce non-compliant language
  • Being placed on the MATCH list by a previous processor

Full breakdown: Why Payment Processors Shut Down Peptide Businesses

If your account has already been terminated: Don't panic. You have options, even if you've been MATCH-listed. Read Peptide Merchant Account Terminated? What to Do Next.

LegitScript Certification

LegitScript certification is increasingly becoming a requirement — or at least a strong advantage — for peptide merchants seeking payment processing. LegitScript verifies that your products, website, and business practices meet their compliance standards. Unison Payment Solutions is a LegitScript partner and can help you navigate the certification process, including discounted pricing for our merchants.

Having LegitScript certification signals to acquiring banks that your business has been independently vetted, which can speed up approval and improve your terms.

Why Aggregators Don't Work for Peptides

If you've tried Stripe, Square, or PayPal and had your account frozen or terminated, you're not alone. These platforms are payment aggregators — they process everyone under a single master merchant account and use automated risk screening to flag categories they don't want to underwrite individually.

Peptides trigger these automated systems because the category overlaps with pharmaceuticals, supplements, and controlled substances in the aggregators' risk models. The result: holds, freezes, and terminations — often with little warning and no appeal process.

A dedicated high-risk merchant account from a specialized provider like Unison works differently. You get your own merchant ID, individual underwriting, and a processor that understands your business category. Full explanation: Why Stripe, Square & PayPal Don't Work for Peptides.

Get Started

Ready to get your peptide business approved for payment processing? Contact Unison Payment Solutions for a free consultation. We typically approve peptide merchants within 3–7 business days when documentation is complete.

Call us at (925) 290-6003 or email info@unisonpayment.com.

Frequently Asked Questions

What is a compliant peptide merchant account?
A compliant peptide merchant account is a dedicated high-risk merchant account where the business has been individually underwritten by an acquiring bank. The merchant's website, products, policies, and operations meet the bank's requirements for the peptide/research chemical category, including proper "research use only" labeling, published refund and shipping policies, and fraud prevention controls.
What do underwriters look for when reviewing a peptide merchant application?
Underwriters evaluate three main areas: business legitimacy (registration, EIN, bank statements), website compliance (product labeling, policies, SSL, no health claims), and risk profile (projected volume, average ticket size, chargeback estimates). Having all documentation ready before applying speeds up the 3–7 business day approval timeline.
Why do Stripe and PayPal shut down peptide accounts?
Stripe, PayPal, and Square are payment aggregators that process all merchants under a single master account. Their automated risk screening flags peptides because the category overlaps with pharmaceuticals and supplements in their models. A dedicated high-risk merchant account from a specialized processor like Unison provides individual underwriting and processors that understand the peptide category.
What is the MATCH list and how does it affect peptide merchants?
The MATCH (Member Alert to Control High-Risk) list is a database maintained by Mastercard that records merchants who have been terminated by a previous processor. Being MATCH-listed makes it harder to get approved for a new account, but specialized high-risk processors can still work with MATCH-listed merchants depending on the termination reason.
Do I need LegitScript certification to sell peptides?
LegitScript certification is not legally required, but it is increasingly expected by acquiring banks and can significantly speed up approval and improve your processing terms. Unison Payment Solutions is a LegitScript partner and offers assistance with the certification process, including discounted pricing for our merchants.
What chargeback ratio is acceptable for peptide merchants?
Most acquiring banks require peptide merchants to maintain a chargeback ratio below 1% of total transactions. Exceeding this threshold can trigger monitoring programs, reserve increases, or account termination. Chargeback prevention tools like Ethoca and Verifi alerts, clear billing descriptors, and proactive customer communication are essential.
What is a rolling reserve and why do peptide accounts have one?
A rolling reserve is a percentage of each transaction (typically 5–10%) held by the processor for a set period (usually 6 months) as a buffer against chargebacks and fraud. Peptide accounts have rolling reserves because the category is classified as high-risk. As your processing history demonstrates low chargebacks, you may negotiate lower reserve percentages.
Can I accept ACH payments for peptide orders?
Yes. ACH and eCheck payments are an excellent complement to credit card processing for peptide merchants. ACH transactions have lower fees than card processing and are subject to different dispute rules that are harder for bad actors to abuse, reducing your overall chargeback exposure.
How long does it take to get approved for a peptide merchant account?
With complete documentation and a compliant website, Unison Payment Solutions typically approves peptide merchant accounts within 3–7 business days. Incomplete applications, missing policies, or website compliance issues can extend the timeline.
What happens if my peptide merchant account gets terminated?
If your account is terminated, you have options even if you are MATCH-listed. Specialized high-risk processors like Unison can evaluate your situation and determine whether re-approval is possible. The key is understanding why the termination happened and addressing the underlying issue before reapplying.

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