Xpollens, an electronic money institution approved by the ACPR
- Financially secure transactions
- A system to fight fraud and corruption
- An easy, biometric signup process
Comprehensive procedures against money laundering and terrorist financing
We also pay careful attention to the transactions of politically exposed persons, persons on the Interpol list and, in general, anyone who behaves abnormally or suspiciously.
Did you know?
KYC (Know Your Customer) is a mandatory and invaluable process for any financial institution to identify a customer and ensure compliance. It is required for the bank or payment institution to collect and analyse a number of documents, including.
- the customer’s identity: surname, first name, postal address, email, mobile phone;
- legal documents: identity papers, proof of address
KYC processes adapted to your customer journey
A legal and regulatory framework adapted to your status
You do not have approval
In less than 3 months, we allow you to become an Agent of Xpollens, an electronic money institution approved by the ACPR, and thus distribute your own payment services with control over your pricing, your distribution model and your end-to-end billing.
We take care of all ACPR procedures, from registration as an agent to regulatory reporting, which means you can concentrate on developing your offer.
You do have approval
For accredited players, we act as an outsourced Essential Service Provider.
On our platform, we can host all or part of your processes needed for starting a customer relationship, account management and issuing means of payment, while providing you with all the accounting and regulatory reports.
Want to know more ?
Discover how Xpollens can integrate into your projects.