Merchant Application

Merchant Application

Acquiring Services
Country of Registration*
Please select the country of registration of your business entity. Please note we are only serving EEA member countries and the UK at this time.
Who is filling this form?*

MerchantPSP / ISOReferral Agent
MOTO (Mobile Order / Telephone Order) sales ratio:*

e-Commerce only (no MOTO)up to 20% MOTOover 20% MOTO
What percentage of your sales goes through MOTO?*
Payment Facilitator Acknowledgement*

I am informed that RYVYL (EU) is acting as Payment Facilitator of Acquirer E-COMPROCESSING, a division of Emerchantpay Limited, registered with Companies House under number 05153270.
Unfortunately, due to regulatory restrictions, we are unable to serve UK merchants with more than 20% MOTO sales.

Business Information
Referral Agent / PSP / ISO Name*
Person submitting the application

Please enter the details of the individual submitting this application on behalf of the applicant company.
Name*

First NameMiddle NameLast Name
Contact Information

By providing your email address below, and pressing the "Confirm" button, you authorize us to send you an email message with a one-time verification code.
Email*
Email*
Mobile Phone*
Company Information
Company Name*
Business Entity Type*
Incorporation Number*
Incorporation date*

DayMonthYear
Taxpayer Identification Number (TIN)*
Official Correspondence Email*
Please provide the email address that will be used for all official communications, including legally binding notices, agreements, and other formal correspondence.
Were you referred by a PSP, ISO or an Agent?*

YesNo
Referral Agent / PSP / ISO Name*
Registered Address

Please enter the company registration address in the Country of Registration you picked in the beginning.
Street Address*
Street Address 2
City*
State / Province
State*
Province / Territory*
Postal Code
Country
This is the Country you picked in the beginning of this application.
The company is doing business under:*

the company name and registered address abovea different name and/or address

Trading as

(a.k.a. "Doing Business As" or "D.B.A.")
Trade name*
Trading Address
Street Address*
Street Address 2
City*
State / Province
State*
Province / Territory*
Postal Code
Country
This is the Country you picked in the beginning of this application.

	Amount
Total monthly sales volume
Expected monthly volume you are bringing to RYVYL (EU)
Number of expected monthly transactions
Average Transaction Amount
Highest Transaction Amount
Lowest Transaction Amount

	Rate (in %)
Fraud to Sales (F2S)
Chargeback to Sales (C2S)

	Euro amount
Soft Cap
Hard Cap

Questionnaire - IEO Statement
What happens if the IEO does not meet its fundraising target?*

0/0
What is your policy if the token sale does not reach its funding goal?*

0/0
Do you refund investors or is the project required to refund the funds?*

YesNo
How do you manage and safeguard the investors’ funds during the IEO?*

0/0
What escrow or custody solutions do you use to protect funds until the token distribution is complete?*

0/0
What due diligence process do you follow for IEO projects?*

0/0
What criteria do you use to evaluate projects before allowing them to conduct an IEO on your platform?*

Legal opinionSecurity auditOther (please specify)
Do you perform background checks on the project's team, technology, and business model?*

YesNo
How do you ensure that the project complies with relevant laws and regulations?*

0/0
Declaration

Questionnaire - Dating/Escort Services Statement

This section is required for merchants engaging in dating or escort services in order to apply for acquiring services. All responses must meet the compliance requirements of VISA and Mastercard.
Anti-Human and Sex Trafficking Protocols
Please describe your program to protect against human or sex trafficking, including your established protocols for engaging law enforcement in case of suspicion or detection:*

0/0
Content Review Processes
Please explain your processes for reviewing uploaded content prior to publication to ensure it complies with VISA and Mastercard standards and is not illegal.*

0/0
Content Removal Appeals
Please describe how persons depicted in content can request its removal.*

0/0
Content Removal Appeals
Please describe how persons depicted in content can request its removal.*

0/0
Marketing and Search Term Compliance
Please explain how you ensure marketing and search terms do not give the impression of illegal activities, such as child exploitation or non-consensual acts.*

0/0
Content Provider Consents

Please provide details about how you collect, validate, and store the following consents for all persons depicted in your content:
Consent for depiction in content: *

0/0
Consent for public distribution of the content:*

0/0
Consent for allowing content download by users (if applicable):*

Type in "N/A" if not applicable0/0
Consent Validation and Storage
Please describe your processes for validating and securely storing consents from all content participants:*

0/0
Wording of Consent Agreements
Please explain how you validate and retain evidence of the wording used to obtain consent from content participants:*

0/0
Marketing Strategy Compliance
Please outline your marketing strategy to maintain a balance between active/passive users and demand/supply:*

0/0
Fake or BOT Accounts Prevention
Please describe your measures to prevent the creation of fake or BOT accounts and ensure compliance with fraud prevention standards:*

0/0
Declaration

Licensing
Cryptocurrency License

Please enter your Cryptocurrency License details below.
License Number*
Register Website*
Please enter the URL of the register where your license can be looked up.
Issuing Body*
Please enter the name of the organization that issued your license.
MSB License

Please enter your MSB License details below.
License Number*
Register Website*
Please enter the URL of the register where your license can be looked up.
Issuing Body*
Please enter the name of the organization that issued your license.
Forex License

Please enter your Forex License details below.
License Number*
Register Website*
Please enter the URL of the register where your license can be looked up.
Issuing Body*
Please enter the name of the organization that issued your license.
Gambling / Betting / Lotteries License

Please enter your Gambling / Betting / Lotteries License details below. Use the sections at the bottom of this page to add licenses if required and applicable.
License Number*
Register Website*
Please enter the URL of the register where your license can be looked up.
Issuing Body*
Please enter the name of the organization that issued your license.
Digital Wallets License

Please enter your Digital Wallets License details below.
License Number*
Register Website*
Please enter the URL of the register where your license can be looked up.
Issuing Body*
Please enter the name of the organization that issued your license.
Are you required to hold any licenses, permits, or regulatory approvals to operate your business?*

YesNo
Are you required to hold any other licenses, permits, or regulatory approvals to operate your business?*

YesNo
License Details

Please use the widget below to provide your license details.
{licensingDocumentsTitle}

Please upload any relevant document(s) associated with the above listed licenses. The accepted file formats are: PDF, JPG/JPEG, and PNG.
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~Licensing Documents Title

Proxy

Please complete your information as a person authorized to manage the account through a specific document.
Title / Position*
Date of Birth*

DayMonthYear
Country of Citizenship*
Country of Tax Residence*
Taxpayer Identification Number (TIN)*
Residential Address

Please enter your Residential Address in the Country of Tax Residence specified above, as well as a proof of that residence.
Street Address*
Street Address 2
City*
State / Province
State*
Province / Territory*
Postal / ZIP Code
Country
This is your Country of Tax Residence specified above.
Proof of Address*

Please upload a document, dated within the last 6 months, that proves your address in the Country of Tax Residence specified above. This could be a utility bill, a bank statement or a tax filing form. The accepted file formats are: PDF, JPG/JPEG, and PNG.
Cancelof
Authorization Document*

Please upload the document that authorizes you to manage the account. The accepted file formats are: PDF, JPG/JPEG, and PNG.
Cancelof

Show/Hide Controller Page

ShowHide
Controller

Please complete the information for a company Controller.
Controller

Please complete your information as a company Controller.
Full Name*

First NameMiddle Name (optional)Last Name
Title / Position*
Is this person a Director?*

NoYes
Are there any other company Directors?*

NoYes
Date of Birth*

DayMonthYear
E-mail*
Phone Number*
Country of Citizenship*
Country of Tax Residence*

	under 100 000	100 000 - 500 000	over 500 000
Incoming
Outgoing

	under 100	100 - 500	over 500
Incoming
Outgoing

	Incoming	Outgoing
EEA (European Economic Area) & UK
Rest of Europe (non-EEA)
North America
South & Central America
Asia & the Middle East
Australia & Oceania
Africa

	Travel Packages	Flights
Last Minute
7 days
15 days
30 days
45 days
60 days
more than 60 days

Business Information

Person submitting the application

Contact Information

Company Information

Registered Address

Trading as

Trading Address

Questionnaire - General

Industry

Websites

Transactions and Settlements

EUR Bank Account

USD Bank Account

GBP Bank Account

Markets, Sales and Business Metrics

Target Markets and Distribution

Sales Metrics

Settlement Account Metrics

Shipping Parameters

Dispute Management

Rapid Dispute Resolution (RDR)

MasterCard Collaboration

Integration Requirements

Contacts

Dispute Management

Technical

Risk Monitoring

Finance

Declaration

Questionnaire - Cryptocurrency Statement

Compliance

Declaration

Questionnaire - Crowdfunding / ICO / SAFT Statement

Declaration

Questionnaire - IEO Statement

Declaration

Questionnaire - MSB Statement

Compliance

Declaration

Questionnaire - Adult Services Statement

Content Sources

Verified Content Providers

Age and Identity Verification

Content Review Process

Live Streaming Monitoring

Content Removal Appeals

Marketing and Search Term Compliance

Handling Potentially Illegal Content

Policies Against Human Trafficking and Abuse

Retention of Consent Agreements

AI-Generated Content

Declaration

Questionnaire - Dating/Escort Services Statement

Anti-Human and Sex Trafficking Protocols

Content Review Processes

Content Removal Appeals

Content Removal Appeals

Marketing and Search Term Compliance

Content Provider Consents

Consent Validation and Storage

Wording of Consent Agreements

Marketing Strategy Compliance

Fake or BOT Accounts Prevention

Declaration

Questionnaire - Subscription Services Statement

Service Description

Notifications and Confirmations

Consents

Operational Balance

Declaration

Questionnaire - Industry Specific Statement

Travel / Airlines

Advance Booking Timeframes

Forex

Gambling / Betting / Lotteries

Marketplace

Gaming

Digital Wallets

Declaration