Setting up your Payment Account

Suppliers will use the Payment Provider Set Up Wizard found in the portal to set up their payment accounts. Logicbroker will collect all required information and send it to the operator’s payment provider. View the steps below to complete this setup.

*Note requirements vary depending on the country the operator is doing business in. Refer to Accepted Data Format for more information.

1. From the stage portal, navigate to Retailers > Payment Center > Payment Accounts > click View for the retailer you are working with
2. From here, you will see the Set-Up Wizard
3. Welcome - click Continue
   
   
   
   
4. Company Information – fill out all fields, see notes below
   • Company Number – Registration Number
   • Tax ID – unique identifier of the legal entity
     • Social Security Number (SSN) – 9 digits (ex. 123-45-6789)
     • Employer ID Number (EIN) – 9 digits (ex. 12-3456789)
     • Individual Taxpayer ID Number (ITIN) – 9 digits (ex. 12-3456789)
   • Phone Number
     • +Country Code, no spaces (ex. +12016668888)
   • Country Code
     • 2-letter country code (ex. United States is ‘US’)
       
       

5. Legal Representative
   • Nationality/Country of Residence/Country – 2-letter country code (ex. United States is ‘US’)
     
     

6. Choose Document Type
   1. Select either Registration Proof, Identity Proof, or Association Proof 
   2. Select the document you wish to upload (accepted proofs are mentioned in this step in the portal)
   3. Select the Related Entity
   4. See Requirements for Document Uploads for more information on the proof requirements
      
      
      

*Note you can only upload one document at this time. Additional documents can be uploaded once this initial setup is complete

7. Beneficiary 1 – fill out all fields, see notes below
   • Beneficiary Type – do not select ‘None’
   • Nationality/Birth Country/Country – 2-letter country code (ex. United States is ‘US’)
     
     

*Note you have the option to add 3 additional beneficiaries – these are not required. To skip, click Continue

8. Bank Account
   1. Select your Type from the dropdown
   2. See Accepted Data Formats for more information on the bank info
   3. Fill out all fields, see notes below
      
      

• • US
    • Account Number – 3-17 digits (ex. 123456789)
    • ABA – Routing Number – 9 digits (ex. 121122676)
    • Bank Country - 2-letter country code (ex. United States is ‘US’)
      
      

• • IBAN
    • IBAN – number of characters depends on the country
    • BIC – 8 character code defined as ‘business party identifier’ (for more info, see here)
    • Bank Country - 2-letter country code (ex. France is ‘FR’)
      
      

• • GB
    • Account Number – 8 digits (ex. 31510604)
    • Sort Code – 6 digits (ex. 123456)
    • Bank Country - 2-letter country code
      
      
      **Please note: each vendor will be required to upload proof of bank account, instructions are below. To learn more about accepted documents for proof, please click here. **

9. Bank Account Owner - fill out all fields, see notes below
   • Country – 2-letter country code (ex. United States is ‘US’)
     
     
     
     
10. Upload Bank Statement Proof – Select Upload under KYC Documents and select Bank Statement from the dropdown. Select Bank Account #1 and Continue. You will then be prompted to upload the file. Please note this should be proof of your bank account which is reviewed by Adyen. 
11. Setup Complete – once all your data has been submitted, it will take a few hours to verify your information (you can see your Validation Level under Account Details). Refresh this page and you will see all your details as well as the option to update or add any data.