All required reports submitted and up to date
Business account and safeguarded client funds account
Technology: Software can be included in the transaction
Authorised Payment Services
Cash deposits and withdrawals from payment accounts
Accepting cash deposits into payment accounts and enabling cash withdrawals, together with all activities necessary for the operation of payment accounts.
Acquiring of payment transactions
Enabling the acceptance of payment instruments and execution of payment transactions initiated by the payer's payment instrument through or by a merchant, including in particular processing authorisations
transmitting payment orders of the payer or merchant to the payment instrument issuer or payment systems
facilitating the transfer of funds due to the merchant
ID: 20260378
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