Payout Policy

This document describes how Nodalia handles fees, verification and payouts to hub owners who receive payments through nodalia.app. The policy applies to all hub owners and forms part of Nodalia's Terms of Use.

1. Purpose and scope

The purpose is to clarify Nodalia's fee model and the identity and bank verification requirements that follow from applicable payment services, AML and KYC rules.

2. Definitions

3. Fee structure

Nodalia applies a transparent fee model: 10% platform fee and 3.5% transaction fee. Together, 13.5% of gross sales is deducted automatically before payout.

Example on EUR 1,000 gross sales: 1,000.00 gross − 100.00 platform fee − 35.00 transaction fee = EUR 865.00 to the hub owner.

4. Verification (KYC and bank verification)

Nodalia processes payments via Stripe Connect. Verification under AMLD5/6 and PSD2 is mandatory and must be approved before any payout. It includes company registration number, ultimate beneficial owners (UBO ≥25%), signatories, a bank account in the hub owner's name, company address and VAT number (for EU).

If verification is incomplete, funds are held at the payment processor. No interest accrues.

5. Payout schedule

6. Handling of denial or inaction

Day 0: verification denied, hub owner notified. Day 1–30: remediation window. Day 30: first reminder. Day 90: second reminder and formal notice of the six-month rule. Day 180: Nodalia may permanently retain the held amount.

7. The six-month rule

If, after six months, the hub owner still does not meet the requirements, Nodalia may permanently retain the entire held amount. At least two (2) written reminders and a formal warning are sent first.

8. Refunds and chargebacks

Refunds and chargebacks after payout are deducted from the hub owner's next payout. If the balance is insufficient, Nodalia invoices the difference with 14-day payment terms.

9. VAT and invoicing

Fees are stated exclusive of VAT. For EU-based hub owners with a valid VAT number, reverse charge applies (article 196 of the VAT Directive). A monthly settlement invoice is issued.

10. Disputes and contact

Contact support@nodalia.app. Receipt is confirmed within two business days and a reasoned response is provided within fifteen business days. Disputes are settled at Stockholm District Court.

11. Amendments

Material amendments are communicated at least thirty (30) days before they take effect.

Last updated: 2 June 2026 · Document version 1.0 · Nodalia AB

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