Audit
Our accounts are verified by an auditor trusted by the NBB
SECURE PAYMENTS BY DIGITEAL
Digiteal is a PSD2 payment institution certified by the National Bank of Belgium (NBB) under the name Teal IT SA (Digiteal being the commercial name). You can find all the information related to this certification on the NBB website:
NBB REGULATION
The National Bank of Belgium is regulating our payment activity, in a few words, this means that:
Financial
We have quarterly reports of our financial status and our payment activity
Fraud
We send NBB a yearly report about fraud and governance
Security
Our IT security is audited regularly and must meet the highest standards
WHERE CAN DIGITEAL OPERATE?
Digiteal is authorised to operate its payment service in the European Union. That is performing payments from and to bank accounts held in the following EUROPEAN COUNTRIES:
- Austria
- Belgium
- Bulgaria
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Greece
- Hungary
- Ireland
- Italy
- Latvia
- Lithuania
- Luxembourg
- Malta
- Netherlands
- Poland
- Portugal
- Romania
- Slovakia
- Slovenia
- Spain
- Sweden
- United Kingdom
HOW DOES IT WORK?
Digiteal operates through a third party account. This account contains funds that belong to its customers:
For Trusted Payments, Digiteal will invite you to perform a payment to this account. Be careful when making the transfer and if you have any doubt, please check that the account you are performing the payment to is indeed the one of Digiteal.
For payments by QR or the Pay Button, you will see that you have accepted a mandate for this account. This enables Digiteal to withdraw money from your account in order to perform a payment based on your explicit instructions and consent.
BANKING CREDENTIALS
Belfius Bank and Digiteal certify that this is a third-party account. Feel free to contact us for more information:
Digiteal Banking Credentials for the third-party account:
- Branch: Belfius Nationale 4
- IBAN: BE40 0689 0629 4063
- BIC: GKCCBEBB
Bank address:
- Belfius Nationale 4 – Brabant Wallon
- Chaussée de Namur 46
- 1457 Nil-St-Vinc-St-Mart
- Belgium
Get in touch with Digiteal via our contact page.