bank_or_web_merchant_acquirer · curated
bank or web merchant acquirer
Prioritize this when you need local CIB or EDAHABIA online acceptance, merchant account sponsorship, local settlement, or a bank-managed web-merchant process.
Do not assume offshore direct acquiring is available. SATIM and bank guidance reference merchant account creation, request files, commercial registration or administrative dossier review, bank involvement, tests, and authorization; merchants should confirm whether an Algerian entity, Algerian bank account, local tax documents, or local representative is mandatory for their category.
- Can my current company onboard, or do you require an Algerian legal entity, Algerian bank account, commercial register, tax documents, or local representative?
- Are you sponsoring CIB, EDAHABIA, POS, ecommerce, or only a banking relationship?
- What administrative dossier, site review, test environment, certification, and production authorization steps apply?
satim_or_certified_payment_module_route · curated
satim or certified payment module route
Prioritize this when you are integrating online card payment directly and need the technical certification path for CIB or EDAHABIA acceptance.
Do not assume offshore direct acquiring is available. SATIM and bank guidance reference merchant account creation, request files, commercial registration or administrative dossier review, bank involvement, tests, and authorization; merchants should confirm whether an Algerian entity, Algerian bank account, local tax documents, or local representative is mandatory for their category.
- Is the integration handled through cibweb.dz, a SATIM module, a certified plugin, or a bank-provided integration package?
- Which tests are mandatory before GIE Monetique production authorization?
- Who supports technical incidents, refunds, chargebacks, reconciliation, and 3-D Secure questions?
local_gateway_or_regional_psp_partner · curated
local gateway or regional psp partner
Prioritize this when Algeria is part of a regional rollout and you need a technical layer, payment page, or operational support while a local bank remains the contracting route.
Do not assume offshore direct acquiring is available. SATIM and bank guidance reference merchant account creation, request files, commercial registration or administrative dossier review, bank involvement, tests, and authorization; merchants should confirm whether an Algerian entity, Algerian bank account, local tax documents, or local representative is mandatory for their category.
- Are you the merchant acquirer, a SATIM-certified technical integrator, a local gateway, or only a referral partner?
- Does your Algeria route support CIB, EDAHABIA, refunds, reconciliation, and my business category?
- What local entity and settlement account assumptions are embedded in your offer?
bank_led_web_merchant_onboarding_for_cib_and_edahabia · curated
Bank-led web-merchant onboarding for CIB and EDAHABIA
Algerian bank pages describe web-merchant onboarding through bank application, GIE Monetique principle approval, SATIM testing, and production authorization.
Do not assume offshore direct acquiring is available. SATIM and bank guidance reference merchant account creation, request files, commercial registration or administrative dossier review, bank involvement, tests, and authorization; merchants should confirm whether an Algerian entity, Algerian bank account, local tax documents, or local representative is mandatory for their category.
- Start with the bank where the merchant can hold an account and ask for the web-merchant process and dossier checklist.
- Can my current company onboard, or do you require an Algerian legal entity, Algerian bank account, commercial register, tax documents, or local representative?
- Are you sponsoring CIB, EDAHABIA, POS, ecommerce, or only a banking relationship?
satim_online_payment_technical_integration · curated
SATIM online payment technical integration
SATIM directs web merchants and developers to the online payment integration path and describes account creation, request submission, technical tests, and authorization steps.
Do not assume offshore direct acquiring is available. SATIM and bank guidance reference merchant account creation, request files, commercial registration or administrative dossier review, bank involvement, tests, and authorization; merchants should confirm whether an Algerian entity, Algerian bank account, local tax documents, or local representative is mandatory for their category.
- Ask whether you should integrate through cibweb.dz, a certified module, a bank package, or a local technical provider.
- Can my current company onboard, or do you require an Algerian legal entity, Algerian bank account, commercial register, tax documents, or local representative?
- Are you sponsoring CIB, EDAHABIA, POS, ecommerce, or only a banking relationship?