Administrative Tasks

Bank Validation Process

As part of our onboarding process, our bank partners require that your organization is legitimate and your documentation is valid and that your operation is in inline with their regulations.

These tasks are not optional and as part of the onboarding and integration process, you will be required to complete them all before you go live.

We are obligated to inform you to ensure the following checklist is complete before you can make and receive payments using Lemonway's API.


Security and User Protection

These administrative tasks are necessary for security reasons. They have been put into place to protect the final user for us to ensure that your activity is legal. See: Prohibited activities at Lemonway

Here is your checklist for bank validation:

  • Your Terms and Conditions
  • Legal Mentions
  • Cookies Policy
  • EU GDPR (General Data Protection Regulation) Politics
  • Contact Form
  • Lemonway Logo
  • Lemonway ToS (Terms of Service)

Your Legal Terms & Conditions

Your official legal terms and conditions, these outline your service and the contractual nature of your relationship with your users.

Legal Mentions

Your legal mentions include your organization's general policy, the use of social plugins (YouTube, Facebook, Twitter, and so on), and any disclosures.

Cookies Policy

As part of the GDPR, your platform/Website should clearly display your cookie policy. Cookie consent is a common feature on websites, users should be able to freely choose to accept or reject your policy. See: EU Cookie Policy

EU GDPR (General Data Protection Regulation) Politics

Ensure that you have your GDPR policy in place and in line with the EU requirements. In 2016 the European Parliament and the Council passed a law that requires the "protection of natural persons with regard to the processing of personal data and on the free movement of such data".

Contact Form

A form on your platform that allows a user to send relevant inquiries or help to your organization.

Lemonway Logo

As part of your agreement with Lemonway, your platform must display the Lemonway logo.

Lemonway ToS (Terms of Service)

As part of your agreement with Lemonway, you must agree with our Terms of Service.
We have two legally binding versions of our ToS in English and in French.

We also have Italian and Spanish translations that are non-binding agreements. These pages should only be used for reference to the original English and French versions.