Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

Version 1 Next »

 

NL / EN


On this page you will find all information how to become an iDEAL Collecting Payment Service Provider  

Currence would like to draw your attention to the fact that since 1 November 2009 the European legislation regarding the provision of payment services, came into effect. As of this date you need a licence as a Payment Institution if you collect money for third parties. This licence must be listed in the official register of the central financial institute of your country and it must be ‘passported’ to those countries in which you want to market your services. In the Netherlands this is the Dutch Central Bank (De Nederlandsche Bank). If you do not yet have a licence, you must start with your application for this licence as soon as possible as the Online Rules & Regulations (R&R) state that all Payment Institutions must have a licence. Dutch licences please see http://www.toezicht.dnb.nl/en/2/51-227436.jsp.

1. Application for Certification CPSP
 Steps application

Please follow the next steps to apply for the applicable Role for you organization:

Please read the General notes on the Online Rules & Regulations (R&R) and the Acceptance Regulations. The Acceptance Regulations are similar to an NDA.

The General notes on the Online R&R contains links. You can only click on these links when you have full access to the R&R Online. You will receive full access after finalizing the application.

When you agree with the Acceptance Regulations, please fill in the Certificate Agreement Application Form (for the role of CPSP) and email the completed and signed (by the legal representative of your organization) Application Form to online@currence.nl;

After Currence has received the completed and signed Application Form, we will give you access to the Rules & Regulations. 

More general information on the fees for CPSP's you can find on https://www.currence.nl/

If you have any questions, please do not hesitate to contact us via online@currence.nl.

2. Certification
 Certification steps

To certifiy your organization as CPSP, you need to follow the below steps:

The next steps contain links. You can only click on these links when you have full acces to the R&R Online. You will receive full access when you have completed the application process in step 1.

Please read all relevant Online R&R documentation. The documents as mentioned below are applicable for your Role requested;

After reading the above documentation, please contact us for an introduction call. Afther the call in a first version of the Control Self Assessment (CSA) Form of the applicable Role(s). Note that only the final version of the CSA needs to be signed by the legal reprentative of your organization.

After sending the documentation you can contact Suren Balraadjsing for the certification procedure, phone number +31 20 305 1900. Together you can draw up a schedule for your certification.

After finalization, if the Board of Directors of Currence agree with the outcome of the certification process, your organization will receive a Licence or Certificate Agreement.

An iDEAL CPSP also needs to have an agreement with an Acquirer. You can find the contact persons per Product in the Online R&R section. 

3. Technical Implementation
 Technical implementation steps

Parrallel to the Certification process, the technical implamentation can be done. 

(Aspiring) Certificate holders can make use of the Merchant Implementation Guide (MIG) iDEAL to realize the connection with an Acquirer .

The Acquirer facilitates a testing environment where the implementation can be tested.

  • No labels