There are two types of accounts in the system - individual and business. Second is created for companies, while first has four levels of personalization:
- Anonymous level
- Limited profile
- Standard registration
- Extended level.
Each of the levels has different limits and requirements about the private documents. Users can try the wallet with using it anonymously first. Anyway, other accounts require registration with more detailed information. If the user selects one of the registered portfolio options, he gains a greater security of profile and greater range of services. Registered users can transfer money from their wallet to another wallet, from their wallet to the bank account, or get a special plastic card. These options are not available when using the anonymous account.Fees and commissions
The customer is automatically charged on the transactions according to these fees:
- Opening an account - free
- Deposit of funds - free
- Internal transfer between portfolios - free
- Sending payment - 1% fee on each transaction
- Withdrawal by bank transfer to a national bank account - free
- If the account is not used - 5 EUR per month.
As you can see, there is a shortcoming – a payment that users need to do monthly, if they are not using the account. However, there is an attractive feature - for registered users one payment a week is free of charge.Registration
You can register your wallet online or in the specified ATM. In most cases, you only need to have your ID card or passport with you. Providing documents when setting up an account where the user is going to keep money is a normal requirement. If you want to avoid such a requirement, you can use the anonymous profile.How it is working
The system is easy in use and requires such stages to do:
- Deposit money in DTM
- Get your QR code and give it a PIN
- Choose a service using the terminal
- Scan the QR code, confirm PIN payment
- Use the purchased service
- Withdraw cash or choose another service.
Paymenticon is a financial product, so the e-wallet is obliged to comply with the provisions of the European Economic Area. It regulates procedures aimed at counteracting money laundering, financial fraud and financing of terrorism. The system has appropriate physical, electronic and managerial procedures to prevent unauthorized disclosure of information or access to information. Internet communication is certified and secured by SSL technology. The connection is encrypted with the highest standards. The user himself has an influence on many safety factors. If you secure your account with a PIN and never give it to anyone and secure your computer well, the safety of your system is guaranteed.Withdrawing and depositing money
The service is a local Polish payment system, which cooperates with many local online casinos. Thereby, the use of the system can provide several deposit bonuses to a player. Some casinos even offer free spins. Depositing money goes almost instantly and is very easy in use. When speaking about the withdrawal, it is not supported in all even local casinos. However, some of them can do this, so the user needs to check it every time.Concluding
The Paymenticon local Polish payment system provides high security of payments and guarantees the high usability. Using this system in online gambling will be especially attractive for the local customers since there are plenty of specified ATM in Poland.