Once the MultiSafepay payment gateway is integrated on your webshop, you can start processing transactions. In order to transfer funds from your MultiSafepay Control into your business bank account, MultiSafepay’s Risk and Risk Team is legally required to perform a check. After your account has been fully approved, you can initiate a payout to your business bank account in MultiSafepay Control.
Click here to review MultiSafepay’s acceptance policy.
In order to perform the check mentioned above, we kindly request you to upload the following documents in your account:
Documents mentioned above are the ‘standard requirements’ in order to perform a check. Please note that depending on certain factors - such as company structure - you may be asked to provide some additional documents.
In addition to documents mentioned above, we request that you list the following information on your website:
In order to process credit cards, we request you to provide the following information:
More information available in processing credit cards
This information is in accordance with Dutch (and European) rules and regulations.
Please note that there is a possibility that your request to process credit cards will be denied, e.g. because a certain product category is not allowed by a processing bank.
Do you have any questions about this process? You can contact our Risk Team at [email protected]
Disclaimer: The information on this website is intended as general information. No rights can be derived from this information. While the information on this page has been compiled by MultiSafepay with the utmost attention to detail, we do not accept liability for any errors or omissions. By using this page and / or using the information provided on or via this website, you agree to the applicability of this disclaimer.