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#Paysafecard mexico full#
#Paysafecard mexico verification#
#Paysafecard mexico license#

Paysafecard is offered in a Full Service model. The consumer however can do an on the spot conversion, where he pays the cost of conversion to Paysafecard. Paysafecard will not process payments which originate from below countries:Ī consumer is only able to pay like for like, meaning if the customer has a Euro prepaid card he can only pay in Euro. An individual must be registered, as a minimum, as a sole trader, and registered for VAT (or jurisdictional equivalent) purposes, for a business relationship to be established with them. Private Individuals are not to be accepted as merchants.HM Treasury Sanctions Notices and New Releases.Terrorism (United Nations Measures) Order 2006.Situated in any country to which the FATF has applied counter-measures.The merchant themselves, their directors of their beneficial owners must not be subject to any of the following:.With the identity of the beneficial owners and directors of all merchants being established and where appropriate their identity verified. Due diligence, on a par with the Joint Money Laundering Steering Group’s Guidance, must be conducted on you as a merchant.

#Paysafecard mexico license#

If you offer gambling services or products, then you must hold a valid gambling license from a recognized jurisdiction.

A self-certification acknowledgement is not considered sufficient.

#Paysafecard mexico verification#

If you offer adult services or products, then you must employ a recognized age verification check.Pyramid, ponzi or any other “get rich quick: scheme.Products or services that infringe any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction.

guns, gun parts, ammunition, knives, etc.

You must not offer any of the following products or services:.

List of Prohibited and Restricted Goods and Services, forbidden for sale using Paysafecard. For your individual situation the numbers might be different.īelow information is subject to change by Paysafecard. Please note that these numbers are based on the total population of Paysafecard transactions and are there to assist you in determining how long to keep your order open. Time to payment is the breakdown on the percentage of consumers completing Paysafecard transactions. Alternative way of refunding is via a bank transfer, which is also supported by our platform and as a default setup as the refund method for Paysafecard. Mollie is the quickest and easiest way to implement paysafecard.Paysafecard does not support refunds back to prepaid cards, due to the extensive AML regulation required. And your personal dashboard gives you crucial insights into all your transactions and statistics. Our prices are transparent you only pay a low fee for successful transactions.

We have free, open-source packages and plugins available for most coding languages and e-commerce platforms, which allows for easy integration into any project. Please contact our Support, so we can add it to your account and you can start receiving payments immediately. Implementing paysafecard through Mollie is easy. Our pricing is very competitive and transparent, there’s no hidden fees at all. Our API and Dashboard allow for direct refunds and can export all your data to several different formats for your bookkeeper. Our clever yet simple API makes the integration incredibly robust and built for volume. Through our clever onboarding process, you can start accepting payments quickly, without any of the paperwork that’s involved when setting up a connection yourself. Implementing paysafecard through Mollie allows you to offer all major payment methods through a single integration.