Legal notice — wallee

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Facts read from this source

• Swiss entity Report an error

  “Switzerland Wallee Group AG Neuwiesenstrasse 15 CH-8400 Winterthur Switzerland”

• Swiss register Report an error

  “Commercial register Canton Zurich Company number: CHE-287.965.343”

• Swiss VAT Report an error

  “VAT N°: CHE-287.965.343 VAT”

• Swiss management Report an error

  “Management: Thomas Heldner, Stefan Intemann, Thomas Hunziker, Sascha Krüsi”

• Germany register Report an error

  “Hamburg Local Court, HRB 123024”

• Germany VAT Report an error

  “UID: DE283262935”

• Germany management Report an error

  “Management Carsten Meyer, Thomas Heldner”

• Lithuania entity Report an error

  “Wallee Lithuania UAB J. Jasinskio g. 16A LT-01112 Vilnius Lithuania”

• Lithuania company number Report an error

  “Company number 306181820”

• Lithuania VAT Report an error

  “UID: LT100016448111”

• Lithuania management Report an error

  “Management Thomas Hunziker”

• Luxembourg entity Report an error

  “Wallee Europe S.A. 9B, Boulevard Prince Henri L-1724 Luxembourg Luxembourg”

• Luxembourg register Report an error

  “Commercial register number (RCS): B200548”

• Luxembourg VAT Report an error

  “LU28197826”

• Luxembourg management Report an error

  “Management Bénédicte Keith, Olivier Picavet”

• Sro finma Report an error

  “As a payment service provider in Switzerland, Wallee Group AG is a member of a recognized self-regulatory organization (SRO) for financial intermediaries and is therefore subject to the requirements of the Swiss Financial Market Supervisory Authority (FINMA).”

• External audit Report an error

  “We fulfill all legal requirements for security, compliance and transparency and are regularly audited by external auditors.”

• Liability external links Report an error

  “Despite careful and constant control, we assume no liability for the content of external links.”

• Round the clock phone Report an error

  “Our sales and support team will be happy to advise you. You can reach us around the clock:”

• Pci dss Report an error

  “PCI DSS”

• Webhooks Report an error

  “Webhooks”

• Recurring payments Report an error

  “Recurring payments”

• Payment links Report an error

  “Send payment links”

• Automated accounting Report an error

  “Automated accounting”

• API sdk plugins Report an error

  “Documentation SDK API Plugins”

• Help center status Report an error

  “Help Center System Status”

1 fact read from this page is not shown because it could not be confirmed on the page as captured.

Scores citing this record

• The Compliance Officer Checkout, SCA & fraud
• The Compliance Officer Subscriptions & recurring payments
• The Compliance Officer Settlement, reconciliation & API
• The Compliance Officer Licence, risk & account terms
• The Compliance Officer European sovereignty
• The E-Commerce Lead Checkout, SCA & fraud
• The E-Commerce Lead Subscriptions & recurring payments
• The E-Commerce Lead Settlement, reconciliation & API
• The E-Commerce Lead Licence, risk & account terms
• The E-Commerce Lead European sovereignty
• The Payments Engineer Checkout, SCA & fraud
• The Payments Engineer Subscriptions & recurring payments
• The Payments Engineer Settlement, reconciliation & API
• The Payments Engineer Licence, risk & account terms
• The Payments Engineer European sovereignty
• The Finance Lead Subscriptions & recurring payments
• The Finance Lead Settlement, reconciliation & API
• The Finance Lead Licence, risk & account terms
• The Finance Lead European sovereignty
• The Skeptic Subscriptions & recurring payments
• The Skeptic Settlement, reconciliation & API
• The Skeptic Licence, risk & account terms
• The Skeptic European sovereignty
• The SaaS Founder Checkout, SCA & fraud
• The SaaS Founder Subscriptions & recurring payments
• The SaaS Founder Settlement, reconciliation & API
• The SaaS Founder Licence, risk & account terms
• The SaaS Founder European sovereignty