A P2P is a transfer between two payment accounts from the same Enterprise environment.
P2P transactions are subject to Lemon Way KYC rules as well as to the limits (in number and amount of transactions) applied depending on the status of both the issuing payment account and the beneficiary payment account.
P2P transactions can for example correspond to:
• Transfer from an investor payment account onto the project payment account, in the case of a crowdfunding platform
• Transfer from a client payment account onto the payment account of the merchant, in the case of a marketplace
• Automatic transfer of Lemon Way commissions from your merchant payment account (SC) onto Lemon Way payment account (LW)
• Automatic perception of your commissions on the transactions of your clients