Re:Show HN: Fruits – Sell digital products via your website,...
by helen_fruits on Monday May 16, 2022 @05:27AM
(#31394983)
Thank you :-) !
Before a creator's first payout we are conducting a KYC process: checking the plausibility of the address, verifying the existence of the company, a valid & correct VAT ID, etc.
In addition, products undergo a check once they are generating sales and of course there is a reporting possibility to [email protected] .
1. How do you handle inner EU-vat free excemption (validation of tax numbers)?
2. How easy or hard was your KYC-integration? As payment processor in Germany I assume you are required for money laundering checks, or?