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  • Lemonway Documentation

What's New!

  • January `23
  • 2022
    • December '22
    • November '22
    • October '22
    • August '22
    • July '22
    • May '22
    • April '22
    • March '22
    • February '22
    • January '22
  • 2021
    • November '21
    • October '21
    • September '21
    • August '21
    • July '21
    • June '21
    • May '21
  • Notice: Request a SEPA Direct Debit (SDD)

Lemonway Dashboard

  • Introduction
    • Change Dashboard Language
    • Setup Notifications
    • Switch Display Mode
    • Receive Updates and Messages
  • User Admin
    • Create New Lemonway Users
    • Manage User Roles
    • Deactivate Users
  • Dashboard Security
    • Enable Two-factor Authentication
    • Whitelisting an IP Address
    • Reset Passwords
  • Access Invoices
  • View Billing Thresholds
  • Customize Dynamic Tables
  • Export Dashboard Data
  • Filter Table Data
  • Dashboard Topics
    • Cheque Payments

Onboarding

  • Getting Started with Lemonway
    • Start your Journey
  • Creating your Lemonway Account
    • Introduction
    • Administrative Tasks
    • Setting your Merchant account (KYB)
    • Prohibited Activities at Lemonway
    • What is your MCC?
  • What is your Payment Scheme?
  • Whitelisting an IP address
  • Two-factor Authentication
  • How to Access Lemonway Tools and Services
  • Creating a New Payment Account
  • Test Your Integration
  • KYC (Know Your Customer)
    • Required KYC/KYB documents for France
    • Payment Account Types
    • Thresholds for KYC2
    • Ultimate Beneficial Owner (UBO)

Payment Methods

  • Supported Payment Methods
  • Payment Modes
  • Card
    • Supported Cards
    • Introduction
    • 3D Secure v2 and Card Payments
    • Frictionless Payments
    • Pre-authorization
  • Cheque
    • Cheques
  • Pay by Bank
  • P2P transfers
  • Bank Transfer
  • Direct Debits
    • SDD Refunds
  • Local Payment Methods
    • Supported Payment Methods
    • Sofort Payments
    • MBWay Payments
    • iDEAL Payments
  • BNPL (Buy Now Pay Later)
    • Pay 3x or 4x Payment Plan
    • Deferred Payment Plan (15 or 30 days)
    • How to integrate BNPL on your platform
    • Make a BNPL Refund
    • BNPL MoneyIn
    • BNPL MoneyOut
    • BNPL Error Codes and Messages

Practical Information

  • Marketplace VAT Regulation
  • Country Codes - ISO 21661 Alpha 2
  • Glossary
    • Tech
    • Payments
    • Security
    • Lemonway-specific terms
    • Regulations
  • Lemonway Sequence Diagrams
    • Pay by Card - Redirect (Non PCI-DSS compliant)
    • Pay by Card - Direct Payment (PCI-DSS compliant only)
    • Pay by Card with Registered Card
    • Pay by Cheque
    • BNPL Payment
    • Pay By Bank Payment
  • List of Eligible BIC Banks for Instant Pay Outs
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List of Eligible BIC Banks for Instant Pay Outs

Suggest Edits

Eligible BIC Banks for Instant Pay Outs

Lemonway is working on new ways to help you move money fast and efficiently as well as help streamline your pay outs you provide to your users. We are working hard to bring you new APIs in the near future.

For further information on eligible BIC Banks, see: Eligible Banks for Instant Pay Outs

Updated 15 days ago


  • Table of Contents
    • Eligible BIC Banks for Instant Pay Outs