ALFAMONEY.ONLINE
Connection
Site Requirements
To connect Internet acquiring, the following information must be posted on the website:
1. In the Contacts section, information about the legal entity:
- for Russian companies (name of the legal entity, TIN, OGRN, mailing address)
- for Ukrainian companies (name of the legal entity, EDRPOU code, postal address)
2. Documents required to complete a transaction between the Merchant and clients in accordance with the requirements of the Legislation of the country of jurisdiction (offer agreements and other documents).
3. Information (textual, graphical) about licenses, permissions from the producer or state bodies on the sold products (services) that allows establishing the person, the body, the term and the type of business activity or commodities involved in released documents (provided that the activity is subject to compulsory licensing).
4. Data:
- on payments safety by means of bank cards;
- solutions of disputable situations in accordance with the requirements of the country of jurisdiction;
- on goods delivery (if the goods is deliverable);
- on charge-back (including: “The usual response time for repayment of money composes “…” days (the term is established by the shop). Repayment of money is performed on the same bank card from which the payment was accomplished. Transfer of money on card is carried out from 5 to 30 banking days, depending on Bank that issued a bank card.”)
5. Visa, MasterCard, ALFAMONEY.ONLINE logos. Place logos in the footer according to the sample on our website. Download logos.