ACCREDITED PAYMENT SOLUTION FOR MARKETPLACES
Treezor, as an electronic money institution with payment services certified by the French Prudential Supervision and Resolution Authority (ACPR), offers a payment solution adapted to collaborative platforms or Marketplaces and conforms to the requirements of the regulator and the European Payments Directive (DSP2), in particular, the management of collection on behalf of third parties.
Treezor’s license, valid throughout Europe, makes it possible to guarantee the security of the funds collected in the wallets of the users.
A comprehensive solution designed to meet the needs of traders, marketplaces and crowdfunding platforms.

Marketplace solutions
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Receiving cash flows
Bank cards, SEPA credit transfers, SEPA direct debit
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Sending cash flows
Bank cards, SEPA transfers, SEPA direct debits
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Settlement
Protection of funds collected in an escrow account
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Fraud management
Monitoring cash flows, automated and manual KYC
Treezor
Features
A complete payment solution for Marketplace platforms with a one-stop shop offering : a single contact that provides all payment services, manages KYC obligations and guards against the risks of fraud. An efficient payment solution that also optimizes conversion rates.
Treezor also offers the creation of a white label gift registry that includes design, customization of the customer space, list features and back office business/operations.
Legal
- No distance selling contract
- Regulatory file
- Collection for third parties
Security
- Isolation of funds
- Anti-Fraud drive
- KYC management and lists of sanctions
Payment
- Receiving and sending transactions
- Multi-currency payment
- Transfer between wallets and repayment management
- One Click Payment
- Disengageable 3-D Secure
- Personalized payment page
- Collection of management fees and commissions
- Prioritisation of wallets
- IBANization of wallets
An integration
100% API based
A platform optimized for traders, which includes integration of payments in the user’s process and automation of the KYC process.
An API designed for developers who can rely on comprehensive online REST or SOAP technical documentation for implementing the optimized certified payment solution for crowdfunding marketplaces and platforms.
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Treezor API
Available on REST & SOAP
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Documentation
Clear API documentation, accessible online
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Sandbox
Test the Treezor solution
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Integration
Simple and fast remote integration
Contact Treezor
Contact Treezor’s team to learn more and get an exact quote for your project.