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.

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.

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.

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.

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.

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 :

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.