LLC “SIMPLEPAY”
Information on the website was published as of 08/01/2022.
Changes to information are indicated by the corresponding date on which the following changes were made.
LLC “SIMPLEPAY”
• https://hunter.flyaps.com (official website where official information is published)
• https://hunteronline.com.ua
LLC “SIMPLEPAY” works with the following payment systems:
“Platiservice” payment organization LLC “PLATISERVICE”, location address: 04074, Kiev, st. Novozabarskaya, 2/6
“GLOBALMANI” payment organization LLC “GLOBALMANI”, location address: 01103, Kiev, st. Friendship of Peoples 28-B
Visa payment organization – Visa International Service Association (United States of America);
MasterCard payment organization – Mastercard International Incorporated (United States of America);
LLC “SIMPLEPAY” provides (actually provides) the following types of payment services (funds transfer services):
| Type of transfer | Transfer deadlines (crediting of funds to recipients) | Cost of services (tariffs)* | Transfer currency | Transfer currency | Public agreement for a user – an individual** |
|---|---|---|---|---|---|
| Transfer of funds from an individual to a business entity, with the transfer amount credited to his account, initiated using an electronic means of payment (EPZ) or remote banking systems (RBS). | Up to 3 banking days | It is established individually by agreement with the enterprise. If an enterprise does not pay the commission (under the relevant agreement with it), then the payment of the commission is assigned to the individual payer (under a public agreement), but amounts to no more than 3% of the transfer amount. | UAH | 29999 UAH per operation | Agreement |
| Transfer of funds from an individual to an individual with the transfer amount credited to his account (including by electronic payment instrument number), initiated using an electronic payment instrument. | In case of transfer to a bank account – up to 3 banking days. In the case of enrollment by FTE number – 1 hour (if the recipient’s FTE number is available at the time the transfer is initiated), or until the recipient indicates the FTE number, but not more than 6 months (if the recipient’s FTE number is not available at the time the transfer is initiated). | from 1% to 5% of the transfer amount (charged from the payer). | UAH | 29999 UAH per operation | Agreement |
| Transfer of funds from an enterprise to an individual, with the transfer amount credited to his account (electronic payment instrument), which is initiated by making a non-cash transfer from the payer’s account. | Up to 3 banking days | It is established individually by agreement with the enterprise. The individual recipient does not pay a commission. | UAH | There is no contract with an individual |
Procedure for making transfers
LLC “SIMPLEPAY” transfers funds according to the rules established by the relevant payment systems, as well as the company’s internal rules on the transfer of funds.
Transfers of funds initiated through LLC “SIMPLEPAY” can be initiated by payers as follows:
| Initiation method | The order of initiation | The procedure for granting the payer’s consent to the execution of a payment transaction | Procedure for revoking consent by the payer | The procedure for accepting a payment instruction for execution | Moment of irrevocability |
|---|---|---|---|---|---|
| Use of payment instruments (electronic means of payment – FTE). | Online on websites or mobile applications. | The payer’s consent to carry out a payment transaction is the performance of actions that clearly indicate his desire to transfer funds on the specified conditions in favor of the recipient specified by him, including: confirmation of consent in the interface of the recipient’s website, the payment page of LLC “SIMPLEPAY”, payment device , in accordance with their functionality by filling out forms, pressing buttons, etc., entering the data of the payer’s FTE, confirming consent to the operation on the side of the issuing bank of the FTE, etc. | The payer has the right to revoke consent to perform a payment transaction by suspending the execution of these actions at any time until the payment instruction is irrevocable. | The procedure and moment for the payer to provide consent to carry out a payment transaction are at the same time the procedure and moment for the payer to provide a payment instruction, which is automatically generated by the interface of the payment page/payment device in electronic form and meets the requirements of the law, the responsibility of LLC “SIMPLEPAY”. The date and time of acceptance of the payment instruction for execution coincides with the date/time of receipt of the payment instruction from the payer. | Occurs when funds are debited from the payer’s account by the issuing bank of the FTE (as evidenced by successful authorization/confirmation of the transaction by the relevant payment system). |
| By using remote banking systems (RBS) provided by the bank in which the payer has an account. | Online on websites or mobile applications | The payer’s consent to carry out a payment transaction is the performance of actions that clearly indicate his desire to transfer funds on the specified conditions in favor of the recipient specified by him, including: confirmation of consent in the interface of the recipient’s website, the payment page of LLC “SIMPLEPAY”, payment device , in accordance with their functionality, by filling out forms, pressing buttons, etc., confirming consent to the operation on the side of the bank/SDBO, etc. | The payer has the right to revoke consent to perform a payment transaction by suspending the execution of these actions at any time until the payment instruction is irrevocable. | The procedure and moment for the payer to provide consent to carry out a payment transaction are at the same time the procedure and moment for the payer to provide a payment instruction, which is automatically generated by the interface of the payment page/payment device in electronic form and meets the requirements of the law, the responsibility of LLC “SIMPLEPAY”. The date and time of acceptance of the payment instruction for execution coincides with the date/time of receipt of the payment instruction from the payer. | Occurs at the moment of debiting funds from the payer’s account in the bank that ensures the functioning of the RBSS. |
| By wire transfer from the payer’s bank account. | With the simultaneous provision of information about recipients in registers or in another form (so-called register transfers). | The payer’s consent to carry out a payment transaction is the transfer by the payer, in accordance with the technical exchange protocol, of a properly formed and certified information message (payment instruction) about the transfer of funds in favor of the recipient. | The payer has the right to revoke consent to perform a payment transaction by providing an order to revoke consent to perform a payment transaction. Such an order takes the form of an information message, is generated and transmitted in the order and in accordance with the technical exchange protocol. The revocation order may be transmitted at any time before the moment of irrevocability occurs. | The date and time of acceptance of the payment instruction for execution coincides with the date/time of receipt of the payment instruction from the payer and is contained in the corresponding information message that LLC “SIMPLEPAY” transmits to the payer in accordance with the technical interaction protocol in response to the payment instruction. | Effective: 1) for transfers made using the recipient’s FTE number – at the moment of receiving information from the Ministry of Railways about successful authorization/confirmation of a credit transaction on the FTE in the Ministry of Railways; 2) for transfers made by transferring funds to the recipient’s account – at the time the bank debits funds from the bank account of LLC “SIMPLEPAY” in execution of the relevant payment instruction for the purpose of transferring funds to the recipient’s account. |
Transfers of funds that are completed through LLC “SIMPLEPAY” can be completed as follows: by transferring non-cash funds to the account (including by electronic means of payment number) of the recipient.
Mode of provision of financial services for the transfer of funds (operating hours of the financial service provider): 24 hours a day, seven days a week.
Information about the method of communication: any information/notification when making payment transactions is transmitted via the Internet. The user gains access to such information through the browser interface installed on the user’s computer or mobile device. There are no additional requirements for the user’s hardware or software. Access to the specified information, regardless of the selected payment service (type of funds transfer), is provided without restrictions on terms, volumes or time periods, in accordance with the regime for the provision of financial services for the transfer of funds.
The procedure for providing and revoking the payer’s consent to perform a payment transaction. The procedure for accepting a payment instruction for execution and the arrival of the moment of irrevocability.
The payer’s consent to carry out a payment transaction is the implementation of actions that clearly indicate his desire to transfer funds on the specified conditions in favor of the specified recipient, including: confirmation of consent in the interface of the recipient’s website or payment page/payment device of LLC “SIMPLEPAY” in accordance with their functionality by filling out forms, pressing buttons, etc., entering data of the payer’s electronic payment instrument, confirming consent to the operation on the side of the issuing bank of the electronic payment instrument, etc.
The procedure and moment for the payer to provide consent to carry out a payment transaction are at the same time the procedure and moment for the payer to provide LLC “SIMPLEPAY” with a payment instruction, which is automatically generated by the interface of the payment page/payment device in electronic form and must meet the requirements of the law, the responsibility of LLC “SIMPLEPAY”.
The payer has the right to revoke consent to carry out a payment transaction by suspending the performance of these actions at any time until the moment of irrevocability of the payment instruction, which occurs at the time funds are debited from the payer’s account by the issuing bank of the electronic payment instrument (as evidenced by successful authorization/confirmation of the transaction by the international payment card system), or at the time of debiting funds from the payer’s account in the bank that ensures the functioning of the RBSS.