Onboarding is the process of MultiSafepay checking and approving information submitted by merchants and partners applying for a live account.
To onboard with MultiSafepay and start processing real transactions, follow these steps:
Complete the live account sign up form.
You can upload all required documents and information …
MultiSafepay is legally required under the Wwft to establish and verify the identity of each merchant enterprise’s ultimate beneficial owners (UBOs).
The Wet ter voorkoming van witwassen en financieren van terrorisme (WWFT), or Money Laundering and Terrorist Financing Prevention Act, prevents companies and individuals from laundering money or financing …
As a payment service provider, MultiSafepay is subject to Dutch and European legislation and regulations. We must also comply with specific policies set by each payment method we offer.
We must account for risk and potential reputational damage. Therefore, we prohibit the sale of some products and services, or require additional information from the merchant.
For a list of prohibited products …
Dutch law states that alcohol cannot be sold to customers under the age of 18.
MultiSafepay has an obligation to ensure that you comply with relevant legislation and that your customers meet the requirements for purchasing alcohol.
For questions about these regulations and requirements, email the Risk Team at [email protected]
If you sell alcohol, you must:
You need to provide information about your company structure, and your products and services. We then perform KYC checks on the:
To help you start accepting payments as quickly as possible, we divide our KYC …
You can sign up for a MultiSafepay account while still using another PSP without incurring any costs. A test account lets you process test payments and gives access to all features. MultiSafepay only starts charging monthly fees when you onboard, go live, and begin processing real payments.
In collaboration with your current PSP, we can securely transfer tokenized credit …