[bisq-network/growth] Add Tikkie as a new payment method (popular in The Netherlands) (#247)
pazza
notifications at github.com
Mon May 3 21:09:25 CEST 2021
## Tikkie
Resources:
[Tikkie website](https://www.tikkie.me/)
[Tikkie Google Play](https://play.google.com/store/apps/details?id=com.abnamro.nl.tikkie&hl=en_GB&gl=US)
[Tikkie App Store](https://apps.apple.com/nl/app/tikkie/id1112935685?l=en)
[Tikke ABN Amro](https://developer.abnamro.com/api-products/tikkie)
[Tikke FAQs](https://www.tikkie.me/bedrijven/veelgestelde-vragen)
Tikkie is a mobile payment provider service based in The Netherlands. Tikkie is developed by ABN Amro and allows anyone based on The Netherlands, and with a bank account in The Netherlands to access Tikkie.
Tikkie is an online payment app that allows you to forward payment requests to people via WhatsApp, or pay through a QR code. Once you open the request or scan the code, you’ll be asked to forward the money through your online banking.
### Region
The Netherlands. You need is a bank account (IBAN) in The Netherlands, and also to be based in The Netherlands.
AFAIK Tikkie is not available to users outside The Netherlands, even if they have an NL IBAN.
### Currencies
EUR
### Chargeback risk
Low
### Size of user base
5 million+ users
Over 200,000 Tikkie sent per day
38% settled within 5 mins.
### Data requirements
The service allows payments between users though either WhatsApp or sending a QR code.
>From a privacy perspective it might be best for users to send a link to the QR code via Bisq trader chat. This would eliminate any need for providing other data eg phone / email.
### Verification
TLSNotary may be used as payment method is bank based. App only banks will require screen recording / screenshots for payment proof.
### Duration
Payment link is sent. When user makes payment it is instant.
### Fees
Subscription fee is €5,00 per month to make Tikkiw payment requests. This includes 20 Tikkies. After that is is 0.25 Euro per Tikkie.
### Fraud risk
Low
### Payment amounts
When you send a Tikkie to several people, you can request a maximum of € 2500 euros at the same time . Per individual person you can receive a maximum of € 750 per Tikkie request.
The maximum amount within 24 hours is also € 2500 per Tikkie account. The total amount in one day may not exceed this, otherwise the payment will be refused.
Each bank however may establish its own limits, within these limits, for its clients.
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