Marketplace - Treezor

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.

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.

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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