Registration

Registration and log in

Any questions about how to register on Easytransac ? Find your answer here with our online Easytransac support

8 Answers
Where do I register?

To register and use EasyTransac services, you have two possibilities. The first is to go to our website and click on Register, the second is to register directly on our smartphone application.

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What information do I have to fill in?

EasyTransac is a banking service, and as all banking services, we need a certain amount of information to function. Here are the information needed at registration:

  • Company : The name of your company
  • Company type : Are you an association, an independant or a company ?
  • First name
  • Last name
  • Birth name : Only if you changed your last name
  • Birth date
  • E-mail address : Be careful, your e-mail address will become your user identification
  • Phone number
  • Nationality
  • Country of residence
  • Company or VAT number
  • IBAN : must be domiciliated in the same country as your company.
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What documents do I need?
Independent Mandatory :
  • 2 identity documents recto-verso (identity card, passport, vital card, driving license, residence card...)
  • RIB
  • Proof of activity (the company number must appear)
Optional:
  • Proof of address of less than 3 months
  • VDI certificate
Company Mandatory :
  • 2 identity documents of the manager recto-verso (identity card, passport, vital card, driving license...)
  • Company registration document less than 3 months
  • Latest statutes signed
  • Declaration of economic shareholders
  • RIB
Association Mandatory :
  • 2 identity documents of the manager recto-verso (identity card, passport, vital card, driving license...)
  • Receipt of creation at the prefecture
  • Signed statutes
  • Copy of the last general assembly
  • RIB
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What is the secret code?

When you cash in more than 1 500€ with EasyTransac, we automatically send you a secret code by postal mail, this code allows you to upgrade your account in advanced mode that allows you to access all of our options.

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How do I bind my account to a company?

In some specific cases, your account will need to be bound to a company. To do this, you only need to send us an e-mail to make that request, with a proof that you work with this company. You company can also send you an invitation e-mail; in this case, you just have to follow the e-mailed link and you will automatically be bound to the business.

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What banks are accepted by EasyTransac?

EasyTransac accepts most of the traditional european banks as well as some neo-banks. However, we keep ourselves the right to deny a bank account without having to move our choice.

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What activities are forbidden or restricted for EasyTransac?

As a regulated financial entity, we have to comply to the requirements inforced by the acting financial regulations of cards systems (as Visa, MasterCard and American Express) and by our PSP (Payment service providers acting as bridges with card services).

Our licence does not allow us to accept all activities. Know that this list can be evolutive. We are mindful to make it up to date as quick as possible when change is applied to this list.

Click here to see the list of professional activites that are not authorized by our licence.

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In what countries is this solution available?

EasyTransac is working actively on integrating new countries to our services, to offer you as much possibilities as possible.

As for now, we are accepting bank cards from the following countries :

Complete nameCountry codeAuthorized countries
by default
Authorized countries
under conditions
Emirats arabes unisAREARE 
ArgentineARGARG 
ArménieARM  
AustralieAUSAUS 
AutricheAUTAUT 
BelgiqueBELBEL 
BengladeshBGRBGR 
BahreïnBHR  
BiélorussieBLR  
BermudesBMU  
BrésilBRABRA 
CanadaCANCAN 
SuisseCHECHE 
ChiliCHLCHL 
ChineCHNCHN 
CamerounCMRCMR 
ColombieCOL  
Costa RicaCRICRI 
Iles caïmanCYM  
ChypreCYPCYP 
Rep. TchèqueCZECZE 
AllemagneDEUDEU 
DanemarkDNKDNK 
Rep. DominicaineDOMDOM 
EquateurECU  
EgypteEGY EGY
EspagneESPESP 
EstonieESTEST 
FinlandeFINFIN 
FranceFRAFRA 
Royaume uniGBRGBR 
GrèceGRCGRC 
GuatemalaGTM  
Honk HongHKGHKG 
CroatieHRVHRV 
IndonésieIDN  
IndeINDIND 
IrlandeIRLIRL 
IraqIRQ  
IslandeISLISL 
IsraëlISRISR 
ItalieITAITA 
JamaïqueJAMJAM 
JordanieJORJOR 
JaponJPNJPN 
KazakhstanKAZ  
Corée du sudKOR KOR
KoweïtKWT  
LibanLBN  
Sainte LucieLCA  
LituanieLTULTU 
LuxembourgLUXLUX 
LettonieLVA  
MexiqueMEXMEX 
MalteMLTMLT 
BirmanieMMR  
MalaisieMYSMYS 
NigeriaNGA  
Pays basNLDNLD 
NorvègeNORNOR 
Nouvelle ZélandeNZLNZL 
OmanOMNOMN 
PakistanPAK  
PanamaPAN  
PérouPER  
PhilippinesPHLPHL 
PolognePOLPOL 
Porto RicoPRIPRI 
PortugalPRTPRT 
ParaguayPRYPRY 
QatarQATQAT 
RoumanieROMROM 
RussieRUS RUS
Arabie SaouditeSAUSAU 
SénégalSENSEN 
SingapourSGPSGP 
SerbieSRB  
SuèdeSWESWE 
ThaïlandeTHATHA 
TadjikistanTJK  
TurquieTURTUR 
TaiwanTWNTWN 
UkraineUKR  
UruguayURYURY 
UsaUSAUSA 
OuzbékistanUZB  
VietnamVNMVNM 
Afrique du SudZAFZAF 

To a certain point, we are able to make exceptions to this list for some very specitif activities and under conditions with a volume justifying these exceptions.
For more information, please contact us.

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