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How to become a Partner?

UNION IS STRENGTH!

Become a Partner

How to become a Partner?

TLVD Financial Group invites banks, payment service providers and other financial institutions, licensed in their countries for cash and non-cash money transfers, for cooperation with TLVD&EasyPay system.

Cooperation with TLVD Financial group is an opportunity for Partners to provide their customers quick, reliable and profitable money transfers all over the world and will give Partners opportunity to attract new customers.

Partners are provided by TLVD Financial Group with full access to applications of TLVD&EasyPay, with accurate information about all transactions, with detailed instructions for training staff.

For cooperation, please contact us by e-mail: info@tlvd.eu

Become a Partner

Agreements for Partners (European Economic Area):

Documents required for concluding a contract:

Documents required to present for concluding a contract:

  • Banking, payment services or another financial activity license in Partner's country. In case if there are any representative offices or paying agents, the documents about their registration according to the legislation are also required.

For juridical entities – residents of the European Union:

For juridical entities – residents of Russia and the CIS:

PSP license confirmation by Financial Supervision Authority for presentation to banks of RF/CIS and EU:

 

* Customer account is a payment account in the meaning of Law of Obligations Act and Payment Institutions and E-money Institutions Act. Customer account is used to view transactions made by Customers. All orders and re-identifications of Customer, signed electronically (digitally) by Customer, are a subject for confirmation by an Administrator.