New customers
Selling CASHlib will deliver new customer footfall, currently inaccessible to you with other payment methods or by selling a new product.
Become a Partner
According to the latest studies, 35% of all EU citizens do not have a credit card. In addition, many credit card owners do not want to use their card online. Fears of sensitive information being abused or lost are limiting the potential for success for online vendors. CASHlib removes all these obstacles and creates the optimal conditions for incremental online revenues
Become a PartnerReasons to become our partner
Additional Incomes
Generate new income with earning revenue on every CASHlib voucher sold. Benefit from high transaction value with more revenue per transaction than mobile phone top ups.
Easy Setup
Starting to sell CASHlib or integrating CASHlib on your website is hassle free and takes only few days. Our team will assist you to make each step simple and quick.
Advantages
Complies with the latest financial services regulations. Opportunity to communicate on an extensive network. Zero risk. Ability to have a branded closed-loop solution on request.
Who can become
a partner?
Retailers
Retail Outlets I If you provide face to face services to customers you could become a CASHlib distributor.
e-Merchants
Research shows that every new payment option increases conversion rates. As CASHlib is just like cash, it removes the risk of payment rejection and charge‑backs.
Online distributors
Pinshops I If you offer prepaid services to online customers, add CASHlib to your offer.
What are the advantages of CASHlib?
Advantages
Complies with the latest financial services regulations. Opportunity to communicate on an extensive network. Zero risk. Ability to have a branded closed-loop solution on request.
Carter for your customers…
A value they can choose themselves (e.g. : €75,50). Multi currency. Combine several vouchers up to €1,000 per payment transaction. Voucher reusable several times, until balance is spent. Instant payment, no waiting time for clearance, in just one click.
Sign up to accept CASHlib today!
CASHlib provides your digital customers an effective payment experience. We generate a simple voucher that your customers can reload their account at a point of sale up to a maximum mount of €150. Convert cash players at point of sale using a deposit voucher as the incentive. Simple and quick customer experience.
We look after you!
Growth and continued loyalty of new and existing customers. Easy integration with our smart-API. Risk free of chargebacks, with guaranteed payment success. Attractive commissions and rates. Personalized Back-Office for a better follow-up of your turnover. Detailed daily reporting to control your activity. More flexible than gift cards and more secure than traditional bank cards.
Testimonials
FAQ - Frequently Asked Questions
What does KYC mean and why is it important?
KYC, or 'Know Your Customer', is a process that involves verifying the identity of our customers. This procedure is essential for preventing financial crimes such as money laundering and fraud, ensuring compliance with legal regulations, and maintaining a secure financial environment for all our customers.
Why do we need to verify your identity?
Verifying your identity helps us confirm that you are who you claim to be, which protects you from fraudulent activities. It also ensures compliance with regulatory requirements.
What documents are required for KYC verification?
In general, we require the following documents:
Proof of identity:
A valid government-issued ID (passport, national ID card).
Proof of address:
A recent utility bill, bank statement, or rental agreement showing your name and address.
Proof of identity:
A valid government-issued ID (passport, national ID card).
Proof of address:
A recent utility bill, bank statement, or rental agreement showing your name and address.
What is the 'UBO'?
The Ultimate Beneficial Owner (UBO) is the natural person who directly or indirectly owns or controls more than 25% of the shares in your company or the company you represent.
What is a wealth declaration and why do we request this information?
A wealth declaration explains the origin of your assets: income, investments, inheritance, or business activities. This helps us comply with legal and regulatory requirements.
How will my personal information be used?
Your personal data is used solely for identity verification and legal compliance. We adhere to strict data protection policies to ensure its confidentiality.
How long does the KYC verification process take?
The duration depends on the documents provided, but verification is usually completed within 48 hours.
What happens if I don’t provide the required documents?
Failure to provide KYC documents may result in restrictions on using the CASHlib service, including transaction limitations.
Is my data safe during the KYC process?
Yes, we implement advanced security measures. Your data is encrypted, securely stored, and accessible only to authorized personnel.
Will I need to update my KYC information in the future?
It may happen. We may request periodic updates to ensure our records are accurate and compliant with regulatory requirements.
Can I use digital copies of my documents?
Yes, we accept high-quality digital copies. Please ensure all details are clearly visible.
Who can I contact for questions about KYC?
For any questions, please contact our support team by clicking here. We’ll be happy to assist you.