Authorisation to use the contact details
paysafecard.com Wertkarten GmbH or a company associated with it (referred to below as "paysafecard‟) will receive, check and where appropriate approve the application that you have submitted for a paysafecard Merchant account.
For the application, you need to enter the information in the contact form and submit the necessary documents for your account to be fully verified. The application procedure must be initiated by a person who is authorised to act for the company making the application.
On the basis of the legal requirements to combat money-laundering and the financing of terrorism, paysafecard.com Wertkarten GmbH or a company associated with it must satisfy certain identification requirements in accordance with the "Know your customer" principle. The information in this application will be used by paysafecard to meet these requirements.
paysafecard belongs to the Paysafe Group. The Paysafe Group can use any information that you provide about yourself or others in order to offer payment services, manage your account and carry out market analyses, as well as to detect and prevent fraud and to meet our legal obligations.
By submitting your application, you confirm the following:
1. You are authorised by the company making the application to provide the information in this application and to open a paysafecard Merchant account on behalf of the company.
2. You hereby acknowledge that paysafecard will carry out all the necessary identity and credit checks on the basis of the information stated by you in the application, which may include the use of third-party credit agencies. All data provided will be processed in accordance with the data protection statement of the Paysafe Group.
3. The information that you have submitted during the application process is true and accurate and you undertake to inform us immediately by email to B2Bmarketing@paysafecard.com of any changes.