How to send money to/from customers?

aismail83
New Community Member

Hi, I am planning to run a website marketplace where sellers can sell items,

the buyers will pay to me, then i'll deduct my commission, then send the money back to sellers automatically.

 

I am in UAE, but the website is for worldwide users, and the website owner is in Jordan,

Do i need any documents to virify the merchant account before start accepting and sending money?

can i transfer the balance to owner Debit/Credit Card in Jordan or only for Bank Account?

 

this is just a website no trade licens in UAE or Jordan.

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