Settlements

Settlements

We offer complete E2E solutions, full support of back office and settlement processes and full clearance of transactions on ATM and REC self-service machines and POS payment terminals.

  • Clearing and settlement with payment method providers (Visa, Mastercard, BLIK)
  • Billing system for settlements with merchants (charging fees, calculating the balance)
  • Reports and invoices for merchants
Kalkulator
Wysyłka komunikatów clearingowych

Dispatch of clearing messages

Within the scope of settlements, we send clearing messages via defined Endpoints to Visa, Mastercard, PSP payment organisations (BASEII, IPM).

Control of financial flows

We manage and control financial flows and carry out settlements in terms of settlements with organisations.

Collection of settlement files

Services include collection of settlement files from payment organisations (VSS, TT140).

Full control of settlements

We maintain full control of cash settlements in the facilities and collaborate on the annual cash inventory.

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    We support the most popular and modern payment methods, both online and at POS terminals or ATMs.

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    We carry out anti-money laundering and counter-terrorist financing procedures.

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  • Settlements

    We offer complete E2E solutions, full support of back office and settlement processes and full clearance of transactions on ATM and REC self-service machines and POS payment terminals.

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    Comprehensive handling of payment transactions adapted to the needs of the bank and its clients.

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