Marketplace & Crowdfunding

All-inclusive payment solution

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

  • Receiving cash flows

    Bank cards, SEPA credit transfers, SEPA direct debit

  • Sending cash flows

    Bank cards, SEPA transfers, SEPA direct debits

  • Settlement

    Protection of funds collected in an escrow account

  • 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.

Learn more

 

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.

API Technical Documentation

  • Treezor API

    Available on REST & SOAP

  • Documentation

    Clear API documentation, accessible online

  • Sandbox

    Test the Treezor solution

  • Integration

    Simple and fast remote integration

Contact Treezor

Contact Treezor’s team to learn more and get an exact quote for your project.