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by tomschwiha
1496 days ago
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Congratiolations! 1. How do you handle inner EU-vat free excemption (validation of tax numbers)? 2. How easy or hard was your KYC-integration? As payment processor in Germany I assume you are required for money laundering checks, or? |
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Before a creator's first payout we are conducting a KYC process: checking the plausibility of the address, verifying the existence of the company, a valid & correct VAT ID, etc.
In addition, products undergo a check once they are generating sales and of course there is a reporting possibility to hello@fruits.de .