Licence, risk & account terms — found from sitemap — Przelewy24

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Facts read from this source

• Entity Report an error

  “PayPro S.A. (PayPro) – the entity rendering the Service for the Users, with its registered seat in Poznań, ul. Pastelowa 8 (60-198), entered in the Register of Entrepreneurs of the National Court Register kept by the District Court Poznań Nowe Miasto i Wilda, 8th Commercial Division of the National Court Register, KRS entry No. 0000347935, NIP No. 7792369887, share capital of 4 737 100,00 PLN, fully paid up, entered in the register of domestic payment institutions kept by the Polish Financial Supervision Authority, UKNF entry No. IP24/2014.”

• GDPR processing Report an error

  “PayPro S.A. processes personal data in connection with payments made through Przelewy24. The processing is carried out in accordance with the provisions of law, in particular, the provisions of GDPR (RODO).”

• Controller Report an error

  “The Personal Data Controller for the personal data of Przelewy24 Users is PayPro S. A. with its registered seat in Poznań, ul. Pastelowa 8, 60-198 Poznań.”

• Complaint SLA Report an error

  “PayPro will process the complaint within the period of maximally 15 working days. The processing time may take longer in case additional information in required, yet no longer than 35 working days of the date of reception of the complaint.”

• Itp service Report an error

  “Payment Transaction Initiation Service (ITP Service) – a payment service consisting in one-time initiation of a payment order from the Account at the Payer's request to pay the Payment Recipient for goods or services, or to deposit funds into the account of the Payment Recipient.”

• Itp free to payer Report an error

  “The ITP service is provided by PayPro at no charge to the Payer, unless the Payment Recipient charges the Payer a fee for the use of certain payment methods.”

• Itp initiation time Report an error

  “By providing the ITP Service, PayPro initiates the payment transaction immediately, no later than within [15 minutes] of receiving the required data.”

• Payment statuses Report an error

  “Pending – payment awaiting reception, Under verification – payment received and subject to additional verification for security reasons, Prepaid – payment made and awaiting transfer of payment confirmation to the Seller, Complete – payment made, payment confirmation sent to the Seller, Error – payment resulting in an error, returned by the Intermediary Institution or without correct payment, Refunded – payment returned to the Client.”

• Refund fees Report an error

  “The cost of refund of erroneous payment or prepayment made by transfer is 2 PLN (two zlotys). In case of erroneous payment or prepayment by postal order made by the Payer, the cost of refund is increased by the charge of the postal order to the address of the Payer according to the Polish Post price list. In case the erroneous payment or prepayment is made by the Payer using a debit card, the cost of refund is 2.9% of the value of the prepayment. In case the erroneous payment or prepayment is to be refunded to a foreign account, the cost of refund is 30 PLN (thirty zlotys) and is covered by the recipient.”

• Prepayment expiry Report an error

  “Payer's prepayment that is not used within 30 days of crediting the bank account of the Web Service will be refunded to the Client, minus the cost of the refund. The Client may apply for an immediate refund of the Prepayment.”

• Split payment VAT Report an error

  “not all payment methods available to the Payer when initiating payments in the Seller's online store allow the use of the split payment mechanism; in particular, this mechanism is not possible with non-transfer-based payment methods (e.g. card payments)”

• Withdrawal period Report an error

  “The Payer may withdraw from the Agreement without giving reasons or paying any penalty on this account within 14 days from the Agreement conclusion.”

• Governing law Report an error

  “The law applicable to the Agreement and the relations between PayPro and the Payer before the conclusion of the Agreement is the Polish law.”

• Prohibited uses Report an error

  “Using the Web Service for servicing payments for the sale of illegal goods or services, in particular those infringing on the property rights of third parties, those not admitted for trade in the territory of the EU, as well as using the Web Service for payments for access to pornographic content is forbidden.”

• Amendment rights Report an error

  “PayPro reserves the right to amend the Regulations. The amendments will enter into force on the day of their posting on the website of the Web Service.”

• Aml fraud Report an error

  “Transactions with the status Under verification are subject to verification with respect to the criteria set out by PayPro regarding financial security measures implemented in order to prevent fraud, as well as counteract money laundering and financing terrorism.”

• Not bank Report an error

  “Transactions made by Przelewy24 are not banking transactions. Joining the Web Service does not require setting up a bank account within the meaning of the Civil Code”

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Scores citing this record

• The Compliance Officer Payment methods & local coverage
• The Compliance Officer Checkout, SCA & fraud
• The Compliance Officer Licence, risk & account terms
• The Compliance Officer Pricing transparency
• The E-Commerce Lead Payment methods & local coverage
• The E-Commerce Lead Checkout, SCA & fraud
• The E-Commerce Lead Licence, risk & account terms
• The E-Commerce Lead European sovereignty
• The E-Commerce Lead Pricing transparency
• The Payments Engineer Payment methods & local coverage
• The Payments Engineer Licence, risk & account terms
• The Payments Engineer European sovereignty
• The Payments Engineer Pricing transparency
• The Finance Lead Payment methods & local coverage
• The Finance Lead Checkout, SCA & fraud
• The Finance Lead Licence, risk & account terms
• The Finance Lead European sovereignty
• The Finance Lead Pricing transparency
• The Skeptic Payment methods & local coverage
• The Skeptic Checkout, SCA & fraud
• The Skeptic Licence, risk & account terms
• The Skeptic European sovereignty
• The Skeptic Pricing transparency
• The SaaS Founder Checkout, SCA & fraud
• The SaaS Founder Licence, risk & account terms
• The SaaS Founder European sovereignty
• The SaaS Founder Pricing transparency