NBB CERTIFIED EUROPEAN PAYMENT INSTITUTION

SECURE PAYMENTS BY DIGITEAL

Digiteal SA is a PSD2 payment institution certified by the National Bank of Belgium (NBB). You can find all the information related to this certification on the NBB website:

NBB Certified Belgian Payment Institutions

NBB REGULATION

The National Bank of Belgium is regulating our payment activity, in a few words, this means that:

Audit

Our accounts are verified by an auditor trusted by the NBB

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.