Cashback - lady at POS

Cashback Providers Face New Regulations – Here’s How to Stay Compliant

If you operate a cashback or loyalty program in Germany, you may now be at risk of non-compliance with BaFin’s Payment Services Supervision Act (ZAG), which strictly regulates financial transfer transactions. Ignoring these new regulations could lead to heavy fines or even forced business closures. So, what does this mean for cashback providers, and how can they continue to operate legally?

Read more

Categories

Accept payments globally in 125+ currencies through 150+ payment methods in a highly secure, state-of-the-art environment supported by AI-powered risk management, built for SMEs and large enterprises.

Partner with us

novalnet-partnership

We’ll always have requirements we could fill for each other, whether you are a technology provider, financial services provider, design agency or a business and marketing expert. Apart from enterprise-level partnerships, our referral programs will help build a very attractive long-term passive income stream for SMEs.

Explore partner opportunities

Subscribe

Never miss a new integration, plugin release or critical industry news.

Thank you for your interest. We'll get back to you soon!