acquirer profile 1/2 wirecard bank ag your multi...
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StatuS 25.08.2014 1/2Acquirer ProfileWIRECaRD BaNK aGYOuR MuLtI-CHaNNEL aCQuIRER
Wirecard Bank AG is a fully licensed German bank and part of the Wirecard Group since 2006. Wirecard Bank AG is regulated by the German federal financial Super visory Authority (Bafin) and is member of the Deposit Protection fund of the Association of German Banks.
AcquiriNGAs an international multi-channel acquirer for eCommerce, mail/phone order and point of sale merchants, Wirecard Bank AG offers card acceptance agreements for the leading credit card organizations Visa, MasterCard, JCB, Diners Club / Discover, China UnionPay as well as American Express.
f Visa, Visa Electron, VPay, MasterCard, Maestro: Principal member, license for the European Economic Area (EEA), Switzerland and Turkey
f JCB*: Full member, acquiring for the SEPA-zone
f Diners Club/Discover*: E-Commerce worldwide, further channels: Belgium, Cyprus, France, Germany, Gibraltar,
f Ireland, Luxembourg, Malta, Netherlands, Switzerland and United Kingdom
f American Express*: E-Commerce Acquiring for Austria, Australia, Canada, Finland, France, Germany, Hong Kong, Italy, Japan, Netherlands, New Zealand, Spain, Singapore, Sweden, Taiwan, Thailand and United Kingdom. Referrals for further channels possible.
f China UnionPay: E-Commerce for SEPA-zone; additional Singapore, Malaysia and Australia available
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Gibraltar IsraelMalta
PAN-EUROPEANACQUIRINGBY WIRECARDBANK AG
Andorra
France
Liechtenstein
Norway
Sweden
Turkey
Belgium
Germany
Isle of Man
Lithuania
Austria
SwitzerlandHungary
Bulgaria
Luxembourg
Poland
Slovakia
Vatican City
Denmark
Greece
Italy
Portugal
Slovenia
Cyprus
Estonia
United Kingdom
Channel Islands
Monaco
Romania
Spain
Finland
Ireland
Latvia
Netherlands
San Marino
Czech Republic
Iceland
Croatia
Wirecard Bank AG Wirecard Partner Management Einsteinring 35 · 85609 Aschheim, Germany
T +49 (0)89 44 24 - 1050 www.wirecard.com [email protected]
StatuS 25.08.2014 2/2
T +49 (0)89 44 24 - 1050 www.wirecard.com [email protected]
Wirecard Bank AG Wirecard Partner Management Einsteinring 35 · 85609 Aschheim, Germany
Acquirer ProfileWIRECaRD BaNK aGYOuR MuLtI-CHaNNEL aCQuIRER
curreNcieSOver 100 transaction currencies are available to your international business when working with Wirecard:
f Settlement currencies for Visa, MasterCard, Diners Club/Discover: – AUD, CAD, CHF, DKK, EUR, GBP,
HKD, JPY, NOK, SEK, USD, ZAR – SGD possible for Diners and Visa
f CZK, HUF, LVL and PLN for Visa/MasterCard available for merchants incorporated in the relevant country
f Settlement currencies for JCB: EUR, JPY
f Additional currencies available through currency exchange as part of the settlement process
SPeciAl SerViceSWirecard Bank AG’s customers benefit from many innovative solutions designed for their e-Commerce business:
f Dynamic describer (additional information on the credit card statement)
f AVS (Address Verification Service to help prevent fraud)
f Recurring transactions and card account update service
f 3D Secure (Verified by Visa or MasterCard SecureCode)
f Original credit/cardholder fund transfer (money transfer on Visa or MasterCard card accounts)
f Interfaces to BSP Germany as well as international interfaces
f Addendum Data Airlines
AlTerNATiVe PAYMeNTSWirecard Bank AG offers more than 20 alternative payment methods to meet individual requirements in more than 30 countries – 14 of which are in the Collecting model*:
Direct debit f Direct debit DE & AT (electronics check)
f SEPA
online banking f Transferencia Bradesco*
f POLi*
f Instant Bank*
f eps (online trandfer)*
f eKonto (eAccount)*
f Przelewy24 (P24)*
f Sofort Banking*
f iDEAL*
f Debito Bradesco*
f Bancontact / Mister Cash*
f giropay*
f CIMB clicks
f Maybank2u.com
Voucher/ Payment/ Purchase order f paysafecard
f Cash ticket
f Boleto Bancario*
Wallets f Moneta.ru (incl. Yandex)*
f PayPal
f Mercadopago*
MercHANT TrANSAcTioN rePorTiNGWirecard Bank‘s transaction reporting is an effective tool to monitor all transac-tions easily and transparently.
f Access to Wirecard’s Account Management System
f Chargeback monitoring
f Reconciliation files via SFTP server or download
f Electronic Payment Advice (EPA files)