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Drop-shipping FAQ Guide

Download Your Copy of the Guide

Improve your understanding of drop-shipping merchants, including why many payment facilitators consider them high-risk and why some help to facilitate transaction laundering.

Our 11-page Drop-shipping FAQ Guide provides helpful tips and explores important issues such as:

  • What is drop-shipping?
  • What are legitimate reasons a merchant may use drop-shipping?
  • What are the risks associated with a drop-shipping business?
  • What are some characteristics of a high-risk drop-shipper?
  • A transaction laundering case study