Help, we don't have a UBO! What should I do?
The law defines a UBO (Ultimate Beneficial Owner) as a person who owns more than 25% of the shares. If no one owns more than 25%, the UBO is the person or people who manage the company.
Other FAQs
- Payconiq solution
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My Payconiq payouts
- When will a payment from a customer appear in my bank account?
- I have a question about my transactions. Where can I find more information?
- Can I still find the name of the payer via grouped payment?
- Which payments are bundled into a grouped payment?
- Can I have an integration with my accounting system or other administrative systems via grouped payments?
- Managing my merchant account
- Payconiq solutions for merchants
- Request a Merchant contract
- Get going with the Merchant Portal
- My Payconiq invoice
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About meal vouchers via Payconiq
- How do Payconiq meal vouchers work for customers?
- How can you activate or ask payments with meal vouchers via Payconiq?
- How is a ‘combined’ transaction involving meal vouchers and Payconiq paid out?
- Meal voucher payments are missing from my payment statement.
- Can I also accept eco, gift or consumer cheques through Payconiq?
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Operating fee
- What is included in the yearly invoiced operating fee of 18 €?
- Who does the operating fee apply to?
- Is VAT included in the annual operating fee invoice of € 18?
- I have multiple Payconiq Merchant accounts (Merchant IDs) for my business. How can I merge these accounts?
- Does the operation fee still apply when no transaction has been made?
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