Once the MultiSafepay payment gateway is integrated on your website you can start processing transaction. In order to transfer funds on your MultiSafepay account to your business bank account, MultiSafepay’s Risk and Screening department is legally required to perform a check. After your account has been fully approved, you can initiate a pay-out to your business bank account in MultiSafepay Control.
Click here to view MultiSafepay’s acceptance policy.
In order to perform the check mentioned above, we kindly request you to upload the following documents in your account:
- Copy certified Chamber of Commerce extract (no older than six months)
- Copy (in color) valid ID of the directors and/or of the person(s) with 25 percent or more interest in a company, i.e. shares, control, or profit sharing.
- A payment in the amount of 1 EUR transferred from your business bank account. You can initiate this payment here. Important: the trade name of your business bank account must be an exact match to (one of) the trade name(s) listed on you Chamber of Commerce extract.
- Signed MultiSafepay agreement
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.
Required information on your website
In addition to documents mentioned above, we request that you list the following information on your website:
- Chamber of Commerce number
- VAT number
- General Terms and Conditions including the right to withdrawal (14 days)
- Full legal company name, company address, phone number, email address.
- Credit cards
In order to process credit cards we request you to provide the following information:
- Minimum order value
- Average order value
- Maximum order value
- Yearly turnover 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 screening 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.