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Overview of custom notification requirements

Payment schemes have their own set of regulations and requirements spanning several key components of the payment experience.

When it comes to sending notifications to customers for the purpose of providing them with advance notice of the payments due to be collected we have additional requirements and recommendations when using GoCardless to do this.

You will find the relevant details, to ensure that your notifications are scheme compliant, within the guides in this section.

For an overview on custom notifications please see our Custom notifications article in our Setting up your account section.

For more information on the full notification requirements please select the country or region where your customers are based from the table below.

 

Australia (BECS)

Canada (PAD)

Denmark (Betalingsservice)

Eurozone (SEPA)

New Zealand (BECS NZ)

Sweden (Autogiro)

United Kingdom (Bacs)

United States (ACH)

 

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GoCardless Inc. (a Delaware Corporation, NMLS ID 2123932), is a FinCEN-registered money services business, registration number 31000261158426, and a licensed money transmitter in certain U.S. states. You can find further information about GoCardless Inc.‘s U.S. licenses and regulators’ contact information here.





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