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Comment: Verwijzing naar GR - definitions opgenomen.

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Table of Contents

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Note
  • These are the Acceptance Regulations of Currence iDEAL B.V., a subsidiary of Currence Holding B.V. to start the Certification and Accreditation Procedure to fulfill a Role in the iDEAL Scheme. These Acceptance Regulations also include confidentiality obligations similar to a NDA!

  • Unless explicitly defined otherwise in these General Notes, any terms used in these terms and conditions that start with a capital letter have the same meaning as the terms defined in the ‘General Regulations – part 1 - Definitions’.

1 Acceptance procedure

Article 1

Acceptance procedure

1.1

The Applicant must meet the Acceptance Regulations applicable to the Requested Role. In order to establish whether the Applicant meets the Acceptance Regulations, the Applicant must follow the procedures set out in Articles 2, 3 and 4 of these Acceptance Regulations.

1.2

All costs incurred by the Applicant in connection with the Application shall be borne by the Applicant.

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Article 2

Application procedure

2.1

Any Institution that intends to submit an Application to perform a Role in the iDEAL Scheme must submit a request by sending in the Application Form for a Licencee or Certificate Holder (also applicable voor the Accredited CPSP Role).

2.2

Any Applicant who wishes to perform a Role must submit the relevant Application Form included in the addendum and the this form must be completed, signed and submitted. It must be clear from the Application Form for which Requested Role the Applicant is submitting an Application. 

2.3

The Applicant will receive the documentation set for the Requested Role and then must perform a Control Self-Assessment (CSA) in accordance with the provisions of Article 3 at its own expense.

2.4

The documents listed in the description of the Requested Role in the iDEAL Rules & Regulations (R&R) must be submitted with the CSA.

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