e-Commerce

Give your business the ability to accept online payments for your products and services.

● Allows for settlement in TTD currency. A First Citizens account will be required for the collection of all payments processed using the gateway

● 3DSecure technology developed by Visa and MasterCard is used to mitigate e-Commerce fraud

● The payment page is hosted on a payment gateway by FAC (First Atlantic Commerce) to ensure Payment Card Industry Data Security Standard compliance (PCIDSS)

What You’ll Need To Get Started

● A company Business Plan and projections
including a background of
the company and its owners as well as
the product or service being provided
to its customers.

● All Company documents inclusive of
the most recent annual return

● Copies of valid identification (ID’s) for all Directors/Secretary of the company

● Refund Policy

● Payment process and strategies the company will employ to detect/deal with possible fraudulent payments

Merchant services application form

Command	What it does
BAL	Retrieve balance for default account
BAL <Insert Nickname> For Example: BAL Sav1	Retrieve balance on a registered account using account nickname
BAL ALL	Retrieve balance for all registered account
HIST	Retrieve list of the 10 most recent transactions posted on default registered account
HIST <Insert Nickname> For Example: HIST Sav1	Retrieve list of the 10 most recent transactions posted on a registered account using a nickname
HIST d, from <date> to <date> For Example: HIST d, from 04-05-2020 to 06-05-2020	Retrieve list of posted transactions on default registered account with date range specified, (maximum of 10 transactions)
HIST <nickname> d, from <date> to <date> For Example: HIST Sav1 d, from 04-05-2020 to 06-05-2020	Retrieve list of posted transactions on a registered account using account nickname, within the date range specified,(maximum of 10 transactions)
HIST c, from <low cheque number > to <high cheque number> For Example: Hist c, from 200 to 205	Retrieve list of posted cheques on your default registered account, within the cheque range number range specified
HIST <nickname> c, from <low cheque number > to <high cheque number> For Example: Hist Chq1 c, from 200 to 205	Retrieve list of the posted cheques on your registered account, with a nickname, within the cheque number range specified
RTRA	Retrieve list of the 3 most recent posted transfers from your default registered account
RTRA <nickname> For Example: RTRA sav1	Retrieve a list of the 3 most recent posted transfers from your registered account with a nickname
RTRA ALL	Retrieve a list of the 3 most recent posted transfers from all your registered accounts
TRAN <nickname1> <nickname2> Amount For Example: tran ck1 ck2 100	Transfer amount between accounts using nicknames
TRAN <nickname1> <Amount> For Example: tran ck2 500	Transfer amount from the default registered account to the specified registered account using the nickname
TRAN <nickname1> <Amount> <Date> For Example: tran ck2 500 04-10-2020	Transfer amount from the default registered account to the specified registered account with the nickname, for a scheduled future date.
TRAN <nickname1> <nickname2> <Amount> <Date> For Example: tran sav1 ck1 500 04-10-2020	Transfer stated amount from a registered specified nicknamed account to a second registered nicknamed account, for a scheduled future date.
HELP BAL	Retrieve information on the format of the balance commands
HELP TRAN	Retrieve information on the format of the Transfer commands
HELP RTRA	Retrieve information on the format of the Recent Transfers commands
HELP HIST	Retrieve information on the format of the Account History commands
HELP	Retrieve information on the format of the Help command
STOP	Unsubscribe your mobile device from receiving First Citizens SMS Alert messages

Give your business the ability to accept online payments for your products and services.

● Allows for settlement in TTD currency. A First Citizens account will be required for the collection of all payments processed using the gateway

● 3DSecure technology developed by Visa and MasterCard is used to mitigate e-Commerce fraud

● The payment page is hosted on a payment gateway by FAC (First Atlantic Commerce) to ensure Payment Card Industry Data Security Standard compliance (PCIDSS)

What You’ll Need To Get Started

● A company Business Plan and projections
including a background of
the company and its owners as well as
the product or service being provided
to its customers.

● All Company documents inclusive of
the most recent annual return

● Copies of valid identification (ID’s) for all Directors/Secretary of the company

● Refund Policy

● Payment process and strategies the company will employ to detect/deal with possible fraudulent payments

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SMS Banking Commands

What are Commands and how do I use them?

Sending Commands:

Quick Tips

e-Commerce

Give your business the ability to accept online payments for your products and services.

● Allows for settlement in TTD currency. A First Citizens account will be required for the collection of all payments processed using the gateway

● 3DSecure technology developed by Visa and MasterCard is used to mitigate e-Commerce fraud

● The payment page is hosted on a payment gateway by FAC (First Atlantic Commerce) to ensure Payment Card Industry Data Security Standard compliance (PCIDSS)

What You’ll Need To Get Started

● A company Business Plan and projectionsincluding a background ofthe company and its owners as well asthe product or service being providedto its customers.

● All Company documents inclusive ofthe most recent annual return

● Copies of valid identification (ID’s) for all Directors/Secretary of the company

● Refund Policy

● Payment process and strategies the company will employ to detect/deal with possible fraudulent payments

Search

● A company Business Plan and projections
including a background of
the company and its owners as well as
the product or service being provided
to its customers.

● All Company documents inclusive of
the most recent annual return