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