NBB CERTIFIED EUROPEAN PAYMENT INSTITUTION

SECURE PAYMENTS BY DIGITEAL

Digiteal SA is a PSD2 payment institution certified by the National Bank of Belgium (NBB) under number 0630.675.588. You can find all the information related to this certification on the NBB website:

NBB Certified Belgian Payment Institutions

Digiteal has implemented and maintains an Information Security Management System (ISMS) for all its Fintech services and all associated support activities. This ISMS is certified ISO / IEC 27001 : 2013.

Digiteal’s ISO27001 Certificate

NBB REGULATION

The National Bank of Belgium is regulating our payment activity, in a few words, this means that:

Audit

Our accounts are verified by an auditor trusted by the NBB

Financial

We have quarterly reports of our financial status and our payment activity

Fraud

We send NBB a yearly report about fraud and governance

Security

Our IT security is audited regularly and must meet the highest standards

WHERE CAN DIGITEAL OPERATE?

Digiteal is authorised to operate its payment service in the European Union. That is performing payments from and to bank accounts held in the following EUROPEAN COUNTRIES:

Austria
Belgium
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Ireland

Italy
Latvia
Lichtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden

HOW DOES IT WORK?

Digiteal operates through a third party account. This account contains funds that belong to its customers:

For Trusted Payments, Digiteal will invite you to perform a payment to the account BE40 0689 0629 4063. Be careful when making the transfer and if you have any doubt, please check that the account to which you are performing the payment is indeed the one of Digiteal.

For payments by QR or the Pay Button, you will see that you have accepted a mandate for this account. This enables Digiteal to withdraw money from your account in order to perform a payment based on your explicit instructions and consent.

BANKING CREDENTIALS

Belfius Bank and Digiteal certify that this is a third-party account. Feel free to contact us for more information.

Digiteal Banking Credentials for the third-party account:

Branch: Belfius Nationale 4
IBAN: BE40 0689 0629 4063
- BE29 0689 0629 4164
- BE61 0689 3809 5717
- BE47 0689 4595 9080
BIC: GKCCBEBB

Bank address:

Belfius Nationale 4 – Brabant Wallon
Chaussée de Namur 46
1457 Nil-St-Vinc-St-Mart
Belgium

Get in touch with Digiteal via our contact page.

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CARD PAYMENTS

Digiteal is a payment facilitator, aka a company that provides the infrastructure necessary for merchants to begin accepting card payments. Merchants are onboarded and provided with the technology needed to process electronic payments and receive the funds linked to them.

To provide these services, Digiteal relies on acquirers that are directly connected to the payment schemes to collect the funds. The funds are then transferred to the segregated accounts operated by Digiteal that will pay out to the merchants.