Technical Definition
premises of the Merchant and third-party agents such Cryptocurrency), Money Orders (Not as casinos, truck stops, or check-cashing storefronts) Money Transfer), Account Funding or via an original credit transaction (e.g., via Visa (not Stored Value Load), Travelers Direct or Person to Person [P2P] payments). Cheques, and Debt Repayment MCC A Merchant that transfers Liquid and Cryptocurrency Assets such as cryptocurrency must include all required data in the authorization request and clearing record. Bill Payments merchants (who are not eligible and not registered in the CBPS Program) should be assigned with this MCC.
Related Codes
Cross-Industry Classification
This code is part of the ISO 18245 standard used by global payment networks. It may correspond to the following alternate classification systems:
- VISA: Money Transfer transfer / remittance to a named entity (both card- Foreign Currency, Liquid and present and card-absent locations including on the Cryptocurrency Assets (for example:
- MASTERCARD: Excluded
Associated Merchants
The following merchants are known to historically trigger this category for rewards calculation:
No specific merchants linked yet. AxeTip is currently indexing the global merchant database for this code.