product sheet · 2017. 9. 1. · why payment21® merchant verification thresholds tier 1 eur 150.00...
TRANSCRIPT
![Page 1: Product Sheet · 2017. 9. 1. · WHY PAYMENT21® MERCHANT VERIFICATION THRESHOLDS Tier 1 EUR 150.00 Daily Email verification Tier 2 EUR 800.00 Daily ID Verification Tier 3 EUR 8,000.00](https://reader036.vdocuments.mx/reader036/viewer/2022090318/5fc6c5b0ba4cc173db048bc4/html5/thumbnails/1.jpg)
Product Sheet
Payment21® AML-compliant Digital Currency Processing
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Processing fee of 1%
Price in any currency
Settlements in legal tender
No exchange risk for merchants
Daily wire transfers if EUR +2,500.00
PAYMENT21® Features
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GEO-targeting
Advanced refund handling
Automated payouts in real-time
Customizable regulatory settings
AML/KYC only if thresholds are met
PAYMENT21® Toolbox
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Rev-share program
Monthly commission
Reconciliation tools
Online signing of contracts
Quick and easy merchant boarding
PAYMENT21® Affiliates
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Instant payment clearing for e-commerce
Customizable blockchain confirmations
Delivery authorization (Pat. pend.)
Complete session control
Tech docs on GitHub
PAYMENT21® API Integration
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Highly secure API integration
Focus on regulatory and banking needs
Zero risk exposure: the merchant never holds bitcoin
Faster access to funds, resulting in better cash flow
Registered with the Swiss Financial Market Authority
WHY PAYMENT21®
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MERCHANT VERIFICATION THRESHOLDS
Tier 1 EUR 150.00 Daily
Email verification
Tier 2 EUR 800.00 Daily
ID Verification
Tier 3 EUR 8,000.00 Daily
Video-call verification
Tier 4 EUR +20,000.00 Daily
Additional Due Diligence
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EUR 800.00 Daily
Swiss Data Protection
Bank-grade compliance
Shopping Cart Tracing
AML/KYC Profiler™ for higher amounts
Consumers PayIns Exemption Limits
Inbound E-commerce
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EUR 150.00 Daily
Swiss Data Protection
Bank-grade compliance
Shopping Cart Tracing
AML/KYC Profiler™ for higher amounts
Consumer PayOuts Exemption Limits
Outbound E-commerce
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Unlimited amounts
Verification of beneficial owners
Declaration of the origin of funds
Video-call authentication for new users
AML/KYC Profiler™ with enhanced due diligence
Money Transfer Compliance Checks
B2B E-billing & B2C Remittance
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MERCHANT BACK OFFICE
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EUR SETTLEMENT BY WIRE
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BITCOIN PAYMENT FLOW
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USER EXPERIENCE
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SHOPPING CART
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CHECKOUT & EXCHANGE
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PAY WITH ANY WALLET
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PAYMENT CONFIRMATION
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TRANSACTION COMPLETED
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HAPPY CUSTOMER
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Payment21® AML-compliant
Digital Currency Processing