Post on 20-Aug-2020
transcript
Product Sheet
Payment21® AML-compliant Digital Currency Processing
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
GEO-targeting
Advanced refund handling
Automated payouts in real-time
Customizable regulatory settings
AML/KYC only if thresholds are met
PAYMENT21® Toolbox
Rev-share program
Monthly commission
Reconciliation tools
Online signing of contracts
Quick and easy merchant boarding
PAYMENT21® Affiliates
Instant payment clearing for e-commerce
Customizable blockchain confirmations
Delivery authorization (Pat. pend.)
Complete session control
Tech docs on GitHub
PAYMENT21® API Integration
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®
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
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
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
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
MERCHANT BACK OFFICE
EUR SETTLEMENT BY WIRE
BITCOIN PAYMENT FLOW
USER EXPERIENCE
SHOPPING CART
CHECKOUT & EXCHANGE
PAY WITH ANY WALLET
PAYMENT CONFIRMATION
TRANSACTION COMPLETED
HAPPY CUSTOMER
Payment21® AML-compliant
Digital Currency Processing