Product Sheet

Payment21 - Accept AML-compliant Bitcoin Payments

Processing fee of 1% Price in any currencySettlements in legal tenderNo exchange risk for merchantsDaily wire transfers if EUR +2,500.00

PAYMENT21® Features

GEO-targetingAdvanced refund handlingAutomated payouts in real-timeCustomizable regulatory settingsAML/KYC only if thresholds are met

PAYMENT21® Toolbox

Rev-share program Monthly commission Reconciliation tools Online signing of contract Quick and easy merchant boarding

PAYMENT21® Affiliates

Instant payment clearing for e-commerce Customizable blockchain confirmationsPat. pend. delivery authorizationComplete session controlTech docs on GitHub

PAYMENT21® API Integration

Highly secure API integrationFocus on regulatory and banking needs Zero risk exposure: merchant never holds bitcoinFaster access to funds results in better cash flowRegistered with the Swiss Financial Market Authority

WHY PAYMENT21®

Tier 1 EUR 150.00 Daily Email verification

Tier 2 EUR 800.00 Daily ID Verification

Tier 3 EUR 8,000.00 Daily Video-call verification

Tier 4 EUR +20,000.00 Daily Further Due Diligence

Merchant Verification Thresholds

EUR 800.00 Daily Swiss Data Protection Bank-grade compliance Shopping Cart Tracing AML/KYC Profiler™ for higher amounts

Consumers PayIns Exemption Limits

Inbound E-commerce

EUR 150.00 Daily Swiss Data Protection Bank-grade compliance Shopping Cart Tracing AML/KYC Profiler™ for higher amounts

Consumer PayOuts Exemption Limits

Outbound E-commerce

Unlimited amounts Verification of beneficial owners Declaration of the origin of funds Video-call authentication for new users AML/KYC Profiler™ with enhanced due diligence

Money Transfer Compliance Checks

B2B E-billing & B2C Remittance

MERCHANT BACK OFFICE

EUR SETTLEMENT BY WIRE

BITCOIN PAYMENT FLOW

USER EXPERIENCE

SHOPPING CART

CHECKOUT & EXCHANGE

PAY WITH ANY WALLET

PAYMENT CONFIRMATION

TRANSACTION COMPLETED

HAPPY CUSTOMER

Payment21® - AML-compliant Bitcoin Payments