After requiring PSP companies to provide payment gateways just to businesses with electronic trust symbol (ENAMAD) in the implementation of anti-money laundering regulations since 1398 (IR calendar) and make the necessary coordination to implement this requirement by paying companies from late last year due to the requirement Legalization and follow-up of regulatory authorities, finally, the relevant notification on the requirement of this instrument for payments was issued by Shaparak Company from the end of Mordad 1400.

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1. In order to maximize the acquisition and small-businesses, “ENAMAD without stars” should be implemented by the e-commerce development center as soon as possible with only authentication and scope and minimum cost.
2. There will be no limit to the conversion of an ENAMAD with or without star, but if the number or total transaction amount of the franchisee and the small business exceeds the limits set by the E-Commerce Development Center within one month, this acquisition And the works are obliged to take action within 10 days during the complete stages of granting this image and converting this starless image to starred image.
3. In order to solve the problem of businesses active in new financial areas for which regulations have not been regulated so far, after registering the initial name in the ENAMAD system, simply by providing information and without granting ENAMAD, providing a payment gateway to them until The assignment of the mentioned areas should be done with the diagnosis and approval of the Central Bank.
4. The e-Commerce Development Center will provide the possibility of sending a system of verified business information, both small and middle, in compliance with its security considerations, in the form of a web service for payment companies with the necessary infrastructure.
5. In case of market situation, if the sale and issuance of invoice is done by the market and the payment is done only through the payment portal belonging to the market owner, one sign is enough, but if it is necessary to define independent payment gateways, it is possible to receive this sign. Independent for each supplier as a subdomain of the market will be possible without restrictions. In any case, compliance with the requirements of the country’s payment network by the market is mandatory.