- Overview
- Countries & currencies
- Integration
- Process flows
- Testing
- Additional information
- Reporting
- FAQ
Additional information
- There are no additional consumer charges
- There are no entity requirements for you to offer PaysafeCard.
- There is no additional application and contracting procedure
- Below you find an overview of the denominations per country that is supported
| Country | Currency | Denominations | Country | Currency | Denominations | 
|---|---|---|---|---|---|
| Austria | EUR | 10, 25, 50, 100 | Liechtenstein | CHF | 25, 75, 150 | 
| Australia | AUD | 10, 25, 50, 100 | Lithuania | EUR | 10, 25, 50, 100 | 
| Belgium | EUR | 10, 25, 50, 100 | Luxembourg | EUR | 10, 25, 50, 100 | 
| Canada | CAD | 10, 30, 50, 100 | Malta | EUR | 10, 25, 50, 100 | 
| Bulgaria | BGN | 10, 25, 50, 100 | Mexico | MXN | 100, 250, 500, 1000 | 
| Croatia | HRK | 50, 100, 200, 500 | Netherlands | EUR | 10, 25, 50, 100 | 
| Cyprus | EUR | 10, 25, 50, 100 | Norway | NOK | 100, 250, 500, 1000 | 
| Czech Republic | CZK | 100, 300, 1000, 2000 | Poland | PLN | 20, 50, 100, 300 | 
| Denmark | DKK | 100, 300, 500, 1000 | Portugal | EUR | 10, 25, 50, 100 | 
| Finland | EUR | 10, 25, 50, 100 | Romania | RON | 25, 50, 100, 300 | 
| France | EUR | 10, 25, 50, 100 | Slovakia | EUR | 10, 25, 50, 100 | 
| Germany | EUR | 10, 15, 20, 25, 30, 50, 100 | Slovenia | EUR | 10, 25, 50, 100 | 
| Gibraltar | GBP | 10, 25, 50, 75, 100 | Spain | EUR | 10, 25, 50, 100 | 
| Hungary | HUF | 2000, 5000, 10000, 25000 | Sweden | SEK | 100, 250, 500, 1000 | 
| Ireland | EUR | 10, 25, 50, 100 | Switzerland | CHF | 25, 75, 150 | 
| Italy | EUR | 10, 25, 50, 100 | United Kingdom | GBP | 10, 25, 50, 75, 100 | 
| Latvia | EUR | 10, 25, 50, 100 | United States | USD | 10, 25, 50, 100 | 
Refunds
PaysafeCard does not support refunds back to prepaid cards, due to the extensive AML regulation required. Alternative way of refunding is via a bank transfer, which is also supported by our platform and as a default setup as the refund method for PaysafeCard.
Time to payment
Time to payment is the breakdown on the percentage of consumers completing PaysafeCard transactions. Please note that these numbers are based on the total population of PaysafeCard transactions and are there to assist you in determining how long to keep your order open. For your individual situation the numbers might be different.
| minutes | % complete | 
|---|---|
| 0 | 61,05% | 
| 1 | 23,93% | 
| 2 | 6,77% | 
| 3 | 2,88% | 
| 4 | 1,52% | 
| 5 | 0,86% | 
| 6 | 0,57% | 
| 7 | 0,41% | 
| 8 | 0,29% | 
| 9 | 0,26% | 
| 10 | 0,18% | 
| 11 | 0,14% | 
| 12 | 0,13% | 
| 13 | 0,13% | 
| 14 | 0,10% | 
| 15 | 0,10% | 
| 16 - 20 | 0,30% | 
| > 21 | 0,38% | 
Forbidden industries by PaysafeCard
Below information is subject to change by PaysafeCard.
List of Prohibited and Restricted Goods and Services, forbidden for sale using PaysafeCard.
- You must not offer any of the following products or services:
- Anonymizer services
- Weapons or related items e.g. guns, gun parts, ammunition, knives, etc.
- Illegal drugs and drug paraphernalia
- Prescription drugs and devices
- Tobacco products
- Products or services that infringe any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction
- Pyramid, ponzi or any other “get rich quick: scheme
- Gaming bots
- If you offer adult services or products, then you must employ a recognized age verification check. A self-certification acknowledgement is not considered sufficient.
- If you offer gambling services or products, then you must hold a valid gambling license from a recognized jurisdiction.
- Due diligence, on a par with the Joint Money Laundering Steering Group’s Guidance, must be conducted on you as a merchant. With the identity of the beneficial owners and directors of all merchants being established and where appropriate their identity verified.
- The merchant themselves, their directors of their beneficial owners must not be subject to any of the following:
- UN Sanctions resolutions 1267 (1999), 1373 (2001), 1333 (2002) and 1617 (2005)
- Situated in any country to which the FATF has applied counter-measures
- EC Regulations 2580/2001 and 881/2002 (as amended)
- UK Terrorism Act, 2000, Schedule 2
- Terrorism (United Nations Measures) Order 2006
- HM Treasury Sanctions Notices and New Releases
 
- Private Individuals are not to be accepted as merchants. An individual must be registered, as a minimum, as a sole trader, and registered for VAT (or jurisdictional equivalent) purposes, for a business relationship to be established with them.
Forbidden countries
PaysafeCard will not process payments which originate from below countries:
 Afghanistan Afghanistan
 Algeria Algeria
 Armenia Armenia
 Azerbaijan Azerbaijan
 Belarus Belarus
 Bhutan Bhutan
 Bouvet Island Bouvet Island
 Cambodia Cambodia
 Cook Islands Cook Islands
 Ghana Ghana
 Guinea Guinea
 Indonesia Indonesia
 Iraq Iraq
 Iran Iran
 Ivory Coast Ivory Coast
 Jordan Jordan
 Kazakhstan Kazakhstan
 Kyrgyzstan Kyrgyzstan
 Laos Laos
 Lebanon Lebanon
 Liberia Liberia
 Libya Libya
 Mali Mali
 Moldova Moldova
 Mongolia Mongolia
 Myanmar Myanmar
 Nauru Nauru
 Nigeria Nigeria
 North Korea North Korea
 Oman Oman
 Pakistan Pakistan
 Philippines Philippines
 Saudi Arabia Saudi Arabia
 Senegal Senegal
 Somalia Somalia
 Sudan Sudan
 Tajikistan Tajikistan
 Turkmenistan Turkmenistan
 Uganda Uganda
 Uzbekistan Uzbekistan
 Yemen Yemen
 Zimbabwe Zimbabwe
Like for like
A consumer is only able to pay like for like, meaning if the customer has a Euro prepaid card he can only pay in Euro. The consumer however can do an on the spot conversion, where he pays the cost of conversion to PaysafeCard.
References
PaysafeCard is offered in a Full Service model. This means that we take care of the collection and reporting of the funds. Status changes that affect the financial position (like refunds and payments) will be reported in our standard reports, as described in the reporting section.
Refunds on this payment product are made via Bank Transfer (Payment Product ID depends on the country of the original payment) and can be processed in two ways:
- Submitting a refund action on the order via API
- Pushing the refund button on the Payment Console
Please be aware that the total value of the refunds submitted on the order may not exceed the total amount paid on the payment. The maximum timeline for processing a refund is 180 days.
Next Reporting 
		 Afghanistan
 Afghanistan Algeria
 Algeria Armenia
 Armenia Azerbaijan
 Azerbaijan Belarus
 Belarus Bhutan
 Bhutan Bouvet Island
 Bouvet Island Cambodia
 Cambodia Cook Islands
 Cook Islands Ghana
 Ghana Guinea
 Guinea Indonesia
 Indonesia Iraq
 Iraq Iran
 Iran Ivory Coast
 Ivory Coast Jordan
 Jordan Kazakhstan
 Kazakhstan Kyrgyzstan
 Kyrgyzstan Laos
 Laos Lebanon
 Lebanon Liberia
 Liberia Libya
 Libya Mali
 Mali Moldova
 Moldova Mongolia
 Mongolia Myanmar
 Myanmar Nauru
 Nauru Nigeria
 Nigeria North Korea
 North Korea Oman
 Oman Pakistan
 Pakistan Philippines
 Philippines Saudi Arabia
 Saudi Arabia Senegal
 Senegal Somalia
 Somalia Sudan
 Sudan Tajikistan
 Tajikistan Turkmenistan
 Turkmenistan Uganda
 Uganda Uzbekistan
 Uzbekistan Yemen
 Yemen Zimbabwe
 Zimbabwe