Audit
Our accounts are verified by an auditor trusted by the NBB
ABOUT DIGITEAL
COMPANY
Digiteal SA
BE 0630675588
Rue Emile Francqui 6/9
1435 Mont-Saint-Guibert
Belgium
SECURE PAYMENTS BY DIGITEAL
Digiteal SA is a PSD2 payment institution certified by the National Bank of Belgium (NBB) under number 0630.675.588. You can find all the information related to this certification on the NBB website:
Digiteal has implemented and maintains an Information Security Management System (ISMS) for all its Fintech services and all associated support activities. This ISMS is certified ISO / IEC 27001 : 2013.
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
- Iceland
- Ireland
- Italy
- Latvia
- Lichtenstein
- Lithuania
- Luxembourg
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Slovakia
- Slovenia
- Spain
- Sweden
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 the account BE40 0689 0629 4063. Be careful when making the transfer and if you have any doubt, please check that the account to which you are performing the payment 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
- BE29 0689 0629 4164
- BE61 0689 3809 5717
- BE47 0689 4595 9080
- 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.
CARD PAYMENTS
Digiteal is a payment facilitator, aka a company that provides the infrastructure necessary for merchants to begin accepting card payments. Merchants are onboarded and provided with the technology needed to process electronic payments and receive the funds linked to them.
To provide these services, Digiteal relies on acquirers that are directly connected to the payment schemes to collect the funds. The funds are then transferred to the segregated accounts operated by Digiteal that will pay out to the merchants.
