Activating Payments for your organization
To use payment services for your organization, you need to follow a short acceptance procedure.
Wwft - The law of Anti-Money Laundering and Anti- Terrorist Financing Act
This acceptance procedure consists of a few steps which ensure that all relevant information is known, correct and that it complies with the requirements in the WWFT. It is a legal requirement for all providers of payment/money-services, like DigiWallet and the Banks, to fulfull this process. For more information and legal texts about the WWFT, please click here.
After creating an organization, you are required to provide some information to fulfill the short approval procedure. Which information is required for your organization can be viewed here.