Retail vs. Wholesale ISO Explained
Independent Sales Organizations (ISOs) play a key role in the payment processing industry. They connect merchants with processors and acquiring banks, help onboard businesses, and generate…
Read more →Insights
Complex legal matters, in writing.
Analysis of digital assets, private wealth, and asset protection. Practical guidance, legal developments, and strategic insights for clients navigating complex cross-border matters.
When a Nevada DAPT Fails: United States v. Huckaby
The decision in United States v. Huckaby provides a precise illustration of how courts analyze creditor rights against trust-held real property—particularly where a Domestic Asset Protection…
Read more →
How to Start an ISO: Step-by-Step Legal Guide
Starting an Independent Sales Organization (ISO) in the payment processing industry can be highly profitable. ISOs generate recurring revenue through merchant portfolios and residual payments tied…
Read more →
Stripe Disputes: What Merchants Should Know
Stripe is one of the most widely used payment processors for online businesses. It allows merchants to accept payments, manage transactions, and operate globally. But when…
Read more →
Regulatory Risks for ISOs in Payment Processing
Independent Sales Organizations (ISOs) play a central role in the payment processing ecosystem. ISOs typically recruit merchants, assist with merchant onboarding, and facilitate relationships between merchants,…
Read more →
U.S. Pre-Immigration Tax Planning
This video explains why foreign nationals considering a move to the United States must understand how U.S. estate and income tax rules can apply to their…
Read more →
Shopify Suspended Account? Key Tips for Merchants
Online marketplaces such as Shopify have become essential infrastructure for modern commerce. Thousands of merchants rely on these platforms to host storefronts, process payments, and distribute…
Read more →
Rights of First Refusal (ROFR) in Merchant Portfolio Transfers
Merchant portfolios are often the most valuable asset of an Independent Sales Organization (ISO). Over time, ISOs develop relationships with merchants that generate recurring revenue through…
Read more →
Who Owns the Merchant Portfolio? The Contract Decides
In the payment processing industry, merchant portfolios are the core economic asset of an Independent Sales Organization (ISO). They generate residual income, determine exit valuations, and…
Read more →
Sent Crypto on the Wrong Network to an Exchange?
If you sent crypto on the wrong network to a U.S. exchange, Dilendorf Law Firm can help. The firm focuses on crypto disputes and arbitration for U.S. customers.…
Read more →
Negotiating Venue in Your ISO Agreement
Venue provisions in an ISO agreement are not secondary terms. They determine where and how disputes over residual payouts, portfolio ownership, termination, rights of first refusal,…
Read more →
Stolen Phone, Drained Crypto: When Exchanges Are Liable
When a victim’s phone is stolen and cryptocurrency is drained from an exchange account, exchanges and telecommunications carriers often argue that the loss was caused solely…
Read more →Discuss Your Matter
Confidential consultations by appointment.