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FEE SCHEDULE
Transactionfees
The standard initial fee to receive paymentsonline is2.9o%+ € 0 .25
MoneybookersStandard Rate Card
EstimatedMonthlySalesVolume
Fee percentage Per transactionfee
upto € 2,500
2.90%
€0.25
€ 2 , 5 0 0. 0 1€ . 2 5 , 0 0 0
2.50%
€ 0 '25
€25,000.01-€50,000
2.LO%
€ 0 .25
morethan € 50,000
L.90%
€0.25
Addltiona!Feeslnformation
MoneybookersServicesFees
AccountSetup
FraudScreening
GatewayUsage
€ 0.49per transaction
Withdrawal
€ 1.80(Visaand banktransfer)
€ 3 ' 5 0( c h e q u e )
Sendíng
MoneyFee
€ 25'00for creditand debit cards
€ 7'00 for directdebits
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Moneybookers
MerchantApplicationForm
Moneybookers
Merchant
Application
Form(the'Application")
shouldbe signedby or on behalfof theMerchant.lt is veryimportant
thattheMerchant
has readtheApp|ication
andthedeclarations
set outwithinin conjunction-with
tňeTermsandConditions
beforesigning.Bý signingthěnpptication,
youareconfirming
thatthedetai|sprovidedwithinare correctandthatyouhavereadunderstood
and agreedto oe Ěouňaňy thétermsof the
Agreement.
Businesstype:
Pleaseticktheapplicable
businesstype:
LimitedCompany
PublicLimitedCompany(PLC)
Partnership
Society
Soletrader
Club
(LLP)
LimitedLiability
Partnership
Other
X
TradingAddress:
Merchant name (FullLegalName):
MerchantTradingName
(FullLegalname):
TradingAddress:
Street(nameandnumber):
Town:
County:
Postcode:
Country:
Name of Contact:
Positionin Company:
EmailAddress:
Telephone
Number:
yourcompanyweb addressanda listof
WebsiteAddress(es)URL'sassociated
withyourcompany(Testsiteif URLnot
available)
CompanyRegistration
number(ifappropriate):
VATRegistration
Number:
Dateof Incorporation:
How long has the businessbeen operational? Pleaseindicate
any periodsof dormancy.
PetrJeník
PetrJeník
U Rybníčku
1128,47001
Ceská Lípa,czech Rep.
U Rybníčku
í{28
ceská Lípa
Gzech Republic
47001
Gzech Republic
PetrJeník
Sole trader
[email protected]
http://leaguespy.com
72606622
c27909052316
1.11.2001
2 years
Regísteredin Eng{andand Wales.Company No.4260907
/
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Authorisedand regulatedby the FinancialServicesAuthořiťy(FsA),RegistcÍNo. 214225
t/l, , //
(Fťú/ "L
Registeredo#ice:We|kenHouse' t0. 11 charterhouseSquare,London Ec]M 6EH
Total Annual CompanyTurnover- Actual or Projected.
Total Annual CardTurnover- Actual or Projected
AverageCardTransactionValue -Actual or Projected
í mi!.Kč
Acquirer
Current
CurrentGatewavProvider
Pleaseindicatethe level of fraud managementapplied by your
c o m p a n Vi f a n y .
The size of the depositpaid in advance/ifany, e.g.
percentageof total transactionvalue
The averagetime, in advanceof deliveryof goods/services,
that depositsare taken/ifanY
Whatarevourrefundtime-frames?
time-frames?
WhatareVourdelivery
detailyourtargetmarkets
Pleasedescribeyourcorebusiness;
thevarein.
andthe countries
CompanyStructureand Background
Pleaselistthefullnamesof the directorsof the company.
PetrJeník
of yourcompany
a listof alltheshareholders
Pleaseprovide
well
asthevalueof
theamountof sharesownedas
including
eachshare.
appliesto
regulation
Pleasespecifylf anylocalor international
yourbusiness
model(ifyespleasedescribethem)
Due Diligence Documentation Required
Supporting information for application
NationallD andDriversLicence
- photolD of CompanyRepresentative,
on the Account(Passport,
in colour,registered
page
of the passport.
as
the
double
aswell
ONLy).Frontandbackof anycardusedfor lD verification,
-
Address
Proofof ComPanY
eithera utilitybillor bankstatementonly,not olderthan3 monthsor;
of Incumbency
or a Certificate
of Incorporation
oron anyofficialdocumentthat alsoincludestheaddressi.e.Certificate
etc.
-
share.Fortrusts
valueof an individual
of thesharesandmonetary
including
the percentage
shareownership
Beneficial
illustrating
the corporate
explanation
A
comprehensive
identified.
o
to
be
rights
will
need
parties
voting
with
beneficial
all
produced
on
company
be
This
needs
to
submitted.
need
to
be
will
beneficial
owners
the
identifying
well
as
as
structure
letterheadedPaPer.
No.4260907
Company
andWa|es.
in ťngland
Registered
Authorisecl ancJ reoulatecl bv the Financial Services Authoritv {FSA}.Rpoister No. 214225
f
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will be classified as beneficiol if they hold 25% or more of the total share or voting rights. lf the beneficial owner of o
company is another compqny or legal entity we will require the explanationto identiÍya natural person/s as beneficialowner,
Therefore NO lD verification is required for those whom hove been identified os beneficial owners)
- submitted
Articlesof Association
Certificate
of Incorporation/
withthismerchantapplication
form.
lf the namethatappearson the accountis anyotherthana companydirectoror a beneficial
owner,the latterwillneed
to confirmin writingthe nameof the personresponsible
for the administration
of the account
ln certaincasesa legalopinionof the business
modelmaybe requested.
in thetravelor gamingsectoran addition
lf thecompany
areoperating
supplementary
checklist/questionnaire
willneed
Availableuponrequest.
to be completed.
Merchant Declaration
Wordsandexpressions
will,unlessotherwise
usedin thisApplication
definedin thisApplication,
havethesamemeaning
asset
youare:
Bysigning
outin theTermsandConditions.
thisApplication
1. Confirming
thatyouaredulyauthorized
to signon behalfof the Merchantandno consentor approvalis requiredfromany
otherperson.
2. Acknowledging
thatin certaincircumstances
Transactions
maybe chargedbackto you,andthatyou acceptthe riskofanysuch
Chargeback's.
(PClDSS).
3. Agreeing
thatyouwillcomplywiththe PaymentCardIndustry
DataSecurityStandards
particularly
4. Confirming
thatan Authorization
thatyouunderstand
Codeis nota guarantee
of payment,
wheretheCardholder
or
wasundertaken.
Cardwasnotpresentwhenthe Transaction
you haveprovidedin thisApplication
5. Confirmingthat
the information
is accurateandcorrectlyreflectsthe goodsand/or
youwishto receive.
services
offeredby yourbusiness
andthe PaymentServices
Youfurtherconfirmandagreethatyouwill notify
providedherein.
MerchantServicesin advanceof anychanges
Moneybookers
to the information
6. Acknowledging
andagreeing
thatyou havereadandareboundby the termsof the Agreement(comprising
thisApplication,
the
TermsandConditions
andsuchotherdocuments
as the partiesmayfromtimeto timeagree,whichtogether,
shallconstitute
the
entireAgreement
betweenthe parties)(the"Agreement").
providedin théApplication
|/weconfirmthatthe information
is correctand|/wehavereadand acceptthe Moneybookers
Ltd.
TermsandConditions.
MerchantServices
representative
for andon behalfof the Merchant.
Signedby a dulyauthorized
/
/,/
i,18ťft'L
Signature:
ď
Printname:pe ť, 3e,r,
k
Position:
Date:4l /4 1"r/i
,'/
Registeredin Englandand Wales.Company No.4260907
,ť"/
Authorisecland reau|atedbv the Financia|SprvicesAuthoritv íFsA}.Reoist€ Í No. 214225
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and money moves
Welken House
10 - 11 Charterhouse5quare
London EC1tl 6EH
United Kihgdoň
Phone: 1 44 20 7ó0B 8460
Fax: +44 20 7608 1603
wýJw'moneybookeÍs.com
MONEYBOOKERSMERCHANTAGREEMENT
This Agreementis made
On:
/ ,- / 'br.-z
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tt!
between
Moneybookers Ltd
Welken House
í 0.í1 Charterhouse Square
London
EcíM 6EH
hereinafter
"Moneybookers"
and
MerchantName:
peÍr
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MerchantRegisteredAddress:
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MerchantTradingAddress, if different:
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Number(if
app|icab|el.
Company
72 G c 6 ó
Director
1: P"ú.
,)",,^,1!
Director2:
Hereinafter
the"Merchant"
incorporates
the attachedMerchantTerms and Conditlonsand any Schedulesas
The Agreement
Additional
copiesof the Merchant
listedbelowandas addedand amendedfromtimeto timein writing.
andthe Schedulesare alsoavailableuponrequest.
TermsandConditions
the generalTerms of Use that apply to every Moneybookers
The Agreementalso incorporates
Account,thelatestversionof whichis availableat http://www.moneybookers.comlapp/help.pl?s=terms
The Merchantis obligedto adhereat alltimesto theRelevantManualsas displayedin theMerchant
Websiteof as communicated
to the Merchantfromtimeto time.
sectionof the Moneybookers
.
Registeredin Englandand Wales.{ompany No.4260907
Authorisedand regulated by the FinancialServicesAuthority (FSA).RegisterNo. 214225
Reoisteredoffice:We|kenHouse. 10 - 1l CharterhouseSouare.London ťcl M 6E||
Any translationof the English version of this Agreement is prov,idedfor convenience only and only the
Englishversionshall be legallybinding.
Schedules
Fee Schedule. see attached.
Signatures
The Merchant'ssignatorypersonallywarrantsthathe or she is dulyauthorisedto signthisAgreement
on behalfof the partyhe or she is representing.
Signedor andon behalfof Merchant
Signedforandon behalfof Moneybookers
Signature
bťrJan/ť
Namein Print
D'r,uťo,
Namein Print
Position
Date
Companyseal or stamp,if applicable:
Companyseal or stamp,if applicable:
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SPoTŘEBA ELEKTŘ|NYA SLUŽEB Po 1.1.2o1O
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STRUKTURAsl-oŽeruí
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stavvT počátek_konec:
11.627,OO
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stav NT počátek-konec:
REGULoVANÉ PLATBYzA DoPRAVU ELEKTŘ|NY
STÁLÝí\,4ĚsÍČNÍPLATZAPŘÍKoN(JlsT|Č3x25A)
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27.12.2010
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Početiednotek
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Adresa odběrnéhomísta:
U Bybníčku
1128/3,47001 Ceská Lípa
EAN OPM:
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na druhéstraněprvníholistuÍaktury.
otočte prosím