MultiSafepay

Why do we request so many documents from merchants during onboarding? 🤔 We understand that submitting documents can seem like a hassle, but it's essential for security, compliance, and ensuring a seamless payment experience. 💳🔒 Step 1: Verifying your business information  We check your Chamber of Commerce number, VAT number, and company address to confirm everything is accurate. This helps us prevent fraud, money laundering (AML), and comply with Know Your Customer (KYC) regulations. Step 2: Identifying the Ultimate Beneficial Owners (UBOs)  To ensure transparency, we verify who controls the business by requesting identity documents from the company representative and all UBOs Step 3: Validating your bank account  We ask for a bank statement or verification of payment to confirm that your account belongs to your business and is functioning properly. This ensures secure payouts. Step 4: Reviewing your business model & website  We assess your business model, products, and website to make sure they meet compliance standards. This helps protect against fraudulent activity and ensures clear, transparent transactions. Once this process is complete, you’re ready to start accepting payments! 🚀 #MultiSafepay #Payments #KYC #AML #FraudPrevention #SecurePayments 

Thought our event season was over? Think again! 🎊    We're excited to share that a new opportunity to meet us live is just around the corner. This May, we're heading back to Italy 🇮🇹, proudly joining as the Main Sponsor of the eCommerce Meeting!  Organized by our partner Allaseconda.com, the event is quickly becoming a must-attend for ecommerce professionals across Southern Italy. And we’ll be right there on stage, sharing one of our success stories: how our payment solutions helped LaCuraDellAuto.it boost conversions and elevate the customer experience 🚀    📍 Join us on Friday, May 9th in Bari (Puglia), at the beautiful Villa de Grecis.  👉 More details here: https://lnkd.in/d4Bp54FX See you in Puglia! 👋    #events #ecommerce #digitalpayments #omnichannel #italy #puglia 

Think global, pay local: iDEAL 2.0 shows why it works 💡 With €141 billion in transactions in 2024, iDEAL remains the go-to method for Dutch consumers.  But more than just a local favorite, iDEAL 2.0 reflects something bigger: When you align with local habits, you increase trust and conversions. From stored preferences to faster checkout flows, iDEAL 2.0 shows how small improvements can have a big impact.  And with iDEAL set to transition to Wero by 2026, the landscape is shifting again.     👉 The takeaway? Local payment methods still lead, but businesses need the right partners to keep up. In our latest blog, we explore: 🔹What iDEAL 2.0 reveals about Dutch payment habits  🔹Why local preferences continue to drive ecommerce across Europe  🔹What Wero could mean for the future of checkout Read the full article here 👉 https://shorturl.at/TTqyM

 April was a whirlwind of exciting events, and we loved it 😁 What a month! From Utrecht to Barcelona to Milan, we’ve been right in the heart of Europe’s biggest events for payments and businesses ✈️. 📍 At Webwinkel Vakdagen, E-Show, and Netcomm Forum, our teams showed how the right payment strategy brings unified commerce to life - connecting channels, increasing conversions with local payments and delivering smooth experiences with our SmartPOS range.   A huge thank you to our partners for joining us, and to every visitor who stopped by to chat, explore, or simply say hello. You made these events unforgettable 🤩! Let’s keep shaping the future of payments together! #advancedpayments #unifiedcommerce #localpayments #paymentsolutiolns 

Day 2 at Netcomm Forum 😎 Yesterday evening, we wrapped up the day in the best way possible with a special event, organized alongside our amazing partners (in-crime 😜) Emmemedia, IEM - Personal Data Strategist , TradeTracker.com, Trustpilot Italia, Shoppingfeed and Einvoix. It was a fantastic mix of fun, valuable connections, and networking - and we’re grateful to everyone who joined us after a long first day at Netcomm! 🍹🥳 But today, it’s time for some hard work again 💪! Our Italy team is still here at stand D55, ready to help you explore the latest, state-of-the-art solutions for creating seamless, connected payment experiences across all your channels. Let’s chat and discover how we can help you make your customers happy 😊 Philippe De Vydt Gabriele Curvietto Velia Ivaldi Stefano Calce Luca Calce Davide Crivellaro #NetcommForum #POS #Omnichannel #Ecommerce #DigitalPayments #Milan

Day 1 at Netcomm Forum 🤩 Guess who’s excited to be here and waiting to meet you at stand D55? This year, we’re not just showcasing payment solutions - we’re also having some great conversations! 🎤 Today and tomorrow, we're welcoming some of our merchants and partners to our "interview corner" to share their journeys with MultiSafepay - past, present and what's ahead. We’re thrilled to welcome: ✨Alessandro Ronchi, Developer & Engineering Manager at @Hyvä ✨Giovanni Mustone, Owner at Tessiland ✨Martina Pugliese, Sales Manager at DigitalGrowth ✨@Giorgio Ferrero, Executive Director at MyBank - Pagamenti Sicuri. Identità Protetta. ✨Antonio Guarrera, Co-Founder at Vico Food Box® ✨Federico Lorusso, Ecommerce Manager at Nove25 They’ll be sharing valuable insights on the importance of working with a reliable payment provider. 💪 Stay tuned for more on this soon! Still looking for the perfect payment partner? Stop searching and come visit us at Netcomm. Let’s make a difference together! 😎 Philippe De Vydt Gabriele Curvietto Velia Ivaldi Stefano Calce Luca Calce Davide Crivellaro #NetcommForum #POS #Omnichannel #Ecommerce #DigitalPayments #Milan

🚨 Last call for Netcomm Forum 🥳  After the success of Webwinkel Vakdagen in Utrecht and E-Show Barcelona, it's now time for our Italy team to take the stage at one of Europe's biggest events for Digital Retail! 📍 Tomorrow and Wednesday, catch us in action at Allianz MiCo in Milan. Italian merchants and partners, stop by our stand (D55) and say hello! This is your perfect opportunity to learn how to drive growth by creating seamless payment experiences - whether online or in-store. 😎💪 Can’t wait to see you all at Netcomm Forum!    Philippe De Vydt Gabriele Curvietto Velia Ivaldi Stefano Calce Luca Calce Davide Crivellaro  #NetcommForum #POS #Omnichannel #Ecommerce #DigitalPayments #Milan 

Still buzzing from eCommerce Racing Days 2025🏎️  On Tuesday, our leadership team hit the track at Circuit Zandvoort for an unforgettable day of bold ideas, fast laps and future-focused conversations.  It’s not every day you get to exchange ideas with some of the sharpest minds in eCommerce on a legendary F1 circuit. We were proud to be on-site as a sponsor, alongside Returnista , Shopify, Billink, JMango360, and Marveltest , Flatline Agency ™️, partners, who like us, are always pushing the pace.  📸Here are a few snapshots from the day. Stay tuned for more! #eCommerceRacingDays #MultiSafepay #performance #CircuitZandvoort

What a ride it’s been at eShow Barcelona, but we're not done just yet 🎉!  Today is your last chance to stop by our stand E01 for a real taste of our advanced payment solutions 🙌. Come visit us at stand E01 and see how unified commerce is revolutionizing the payment experience. We’re showcasing our brand-new P3 SmartPOS by SUNMI designed to make every in-person transaction faster, smarter, and smoother. Stop by, explore our cutting-edge solutions, and discover how we can help streamline your payments, all in one seamless experience. Let’s end eShow on a high note 😉! E-Show Philippe De Vydt Manuel Mesa Camila Sánchez Cinzia Barberis Irina Panina Silvia Calvo Prados #eShowBCN #unifiedcommerce #POS #advancedpayments #ecommerce #retail #foodandbeverage 

The doors to eShow Barcelona are officially open 💥!  And so is MultiSafepay’s stand E01 – your go-to spot for everything payments, ecommerce and retail innovation at E-Show BCN. Whether you sell online, in-store, or both, we’re here to show you how unified commerce can level up your business. 🎯 Come say hi, spin our Ruleta de la Suerte and get hands-on with the future of payments. Trust us, this is one stop you don’t want to miss. Let’s make your next payment strategy your best yet 💡. Philippe De Vydt Manuel Mesa Camila Sánchez Cinzia Barberis Irina Panina Silvia Calvo Prados #eShowBCN #unifiedcommerce #POS #advancedpayments #ecommerce #retail #foodandbeverage