Acceptance procedure
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.
Delivering data:
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.