bank_or_acquirer · curated
bank or acquirer
Prioritize this when you need POS, domestic cards, Visa or Mastercard acceptance, settlement into a Bhutan bank account, or international card acquiring for a Bhutan-facing merchant.
Do not assume a foreign company can directly access Bhutan domestic acquiring, QR, or gateway rails. RMA's payment-gateway checklist references local business, company, identity, and bank-account documents, so merchants should verify whether a Bhutan licence, company record, local bank account, or local partner is required for the exact route.
- Can my current company onboard, or do you require a Bhutan trade licence, company registration documents, local bank account, local signatory, or local merchant record?
- Which route applies to my use case: POS, domestic payment gateway, international payment gateway, Bhutan QR, RuPay, UPI Global QR, or another bank product?
- Who owns refunds, chargebacks, reconciliation, settlement account setup, website review, and production approval?
domestic_payment_gateway_or_bips_route · curated
domestic payment gateway or bips route
Prioritize this when the customer base pays from Bhutan bank accounts, mobile banking apps, or local interoperable rails.
Do not assume a foreign company can directly access Bhutan domestic acquiring, QR, or gateway rails. RMA's payment-gateway checklist references local business, company, identity, and bank-account documents, so merchants should verify whether a Bhutan licence, company record, local bank account, or local partner is required for the exact route.
- Is merchant registration handled by RMA, the merchant bank, or both?
- Does the route support website checkout, app checkout, bill payment, business-to-business payments, or only selected domestic flows?
- Which documents are mandatory before test credentials, production approval, and settlement can be enabled?
qr_or_mobile_banking_payment_route · curated
qr or mobile banking payment route
Prioritize this for in-person, small-merchant, tourism, counter-service, or low-hardware acceptance where Bhutan QR or bank mobile apps are more practical than a full card gateway.
Do not assume a foreign company can directly access Bhutan domestic acquiring, QR, or gateway rails. RMA's payment-gateway checklist references local business, company, identity, and bank-account documents, so merchants should verify whether a Bhutan licence, company record, local bank account, or local partner is required for the exact route.
- Is this QR route interoperable across Bhutanese banks for merchant payments?
- Can foreign visitors pay through RuPay, UPI Global QR, or UnionPay-linked routes, and which banks enable merchant acceptance?
- Can a merchant without a full website use QR or payment request flows, or must it still complete the standard merchant registration process?
rma_payment_gateway_and_member_bank_onboarding · curated
RMA payment gateway and member-bank onboarding
RMA publishes a payment-gateway registration path and a document checklist, including business or trade licence, company registration documents where applicable, identity copy, and bank account confirmation.
Do not assume a foreign company can directly access Bhutan domestic acquiring, QR, or gateway rails. RMA's payment-gateway checklist references local business, company, identity, and bank-account documents, so merchants should verify whether a Bhutan licence, company record, local bank account, or local partner is required for the exact route.
- Start with the official RMA payment-gateway application and the merchant's supporting bank; ask for the exact applicant checklist before discussing technical integration.
- Can my current company onboard, or do you require a Bhutan trade licence, company registration documents, local bank account, local signatory, or local merchant record?
- Which route applies to my use case: POS, domestic payment gateway, international payment gateway, Bhutan QR, RuPay, UPI Global QR, or another bank product?
international_payment_gateway_through_bhutanese_banks · curated
International payment gateway through Bhutanese banks
RMA describes international payment gateway availability through Bhutanese banks for local business merchants accepting international cards online.
Do not assume a foreign company can directly access Bhutan domestic acquiring, QR, or gateway rails. RMA's payment-gateway checklist references local business, company, identity, and bank-account documents, so merchants should verify whether a Bhutan licence, company record, local bank account, or local partner is required for the exact route.
- Ask the bank whether your category, website, foreign ownership structure, and settlement account can be approved before building the checkout.
- Can my current company onboard, or do you require a Bhutan trade licence, company registration documents, local bank account, local signatory, or local merchant record?
- Which route applies to my use case: POS, domestic payment gateway, international payment gateway, Bhutan QR, RuPay, UPI Global QR, or another bank product?