Personal And Corporate Prepaid Debit Cards And Solutions
Setting up the Standard, White label or Co-branded card program is quick and easy. Contact us and we will organise it for you.
Clients will also have the option of choosing between Visa and MasterCard cards and GBP, Euro or USD currencies.
Ideal for business owners, professionals or freelancers.
Co-Branded Prepaid Card Programs
We offer a complete white label turnkey solutions, which allows you to share in the revenue streams generated from the payment platforms.Your don't need to actively manage the business, by building infrastructure and hiring staff as all of these business tools are already in place.
Our turnkey solutions provide innovative and cost-effective payment and receivables processing solutions for any size financial institution or business.
Simplified turnkey solutions designed to reduce administrative time and expense without the need for large capital investments or budget allocations.
Our complete turnkey solution includes:
Please contact us for more information on this co-branded package.
Please, if you don't have a decent budget for this program do not send us an email.
CryptoCurrency Card
There are two options for cryptocurrency cards. You can get a co-branded program (CBP) with your logo on the cards or you can get a shared program (SP) using a crypocurrency card program that's already running.The SP will not have your logo or company's name. With the SP you manage your clients via an API provided by the program owner.
The card accepts 12 different cryptocurrencies. The card also has a virtual feature, which allows you to connect to Google/Apple Pay.
The SP setup time is dependent on the clients setting up of the API and takes approximately two (2) to six (6) weeks.
The CBP setup is more complicated and take approximately three (3) to five (5) months.
About the cryptocurrency card:
It's a physical debit card that enables the card holder to spend cryptocurrencies anywhere major credit cards are accepted.
Cards are currently only available to US residents. EU coming soon.
Please contact us for more information on this cryptocurrency card.
Please, if you don't have a decent budget for this program do not send us an email.
Other Prepaid Card Programs
We have analysed over 50 prepaid debit card solutions in the international marketplace and identified common drawbacks of the offerings:However research resulted in identification of the best offerings in the market. We have access and are able to arrange application for the one of the best Prepaid card solutions in the market for businesses, business owners and its employees/affiliates/agents.
The Corporate Visa Prepaid Program is a prepaid debit card solution that enables businesses to streamline not only their corporate expenditure but also to manage a variety of payout transactions including wages, commission, travel expenses reimbursement, incentives, fuel among others.
Its versatility and flexibility make it a must-have tool to grow and manage expenses and steer your organisation into a future were increasingly, business owners and individuals are exploring options beyond traditional banking services, in order to gain a greater measure of control and ownership with their finances-in addition to cutting down on costs.
Key benefits to Businesses include:
Key benefits to Cardholder include:
Setting up the Standard program is simple and free. Contact us and we will organise it for you.
HOW DOES IT WORK?
Business funds the card platform account when necessary from its own business account. Business enrolls Cardholders and uploads KYC to increase limits if applicable.
Business loads cards of Cardholders electronically from the online platform account. Cardholders receive funded cards and get access to Cardholder online platform.
Now cardholders can use cards as normal for expenditure and cash withdrawals. Business can continue to load issued cards when necessary as well as enroll new Cardholders.
USAGE LIMITS
KYC 1
Only name, address and date of birth required from card holder.
Cards created at this level are limited to €2,500 in loading per year. Both maximum single load & maximum daily load are capped at €2’500.00.
KYC2 (Registered Cards)
A government issued ID, along with a current (Within last three months) utility bill required from card holder.
Cards created at this level have an unlimited loading per year (lifetime load).
Maximum single load is limited to €10,000, with a maximum daily load of €20,000. Please see below for an expansion on Standard Rules and Cardholder Usage, along with the fees breakdown.
A prerequisite for setting up a live account is the processing and verification of documentation as understandably, Issuer is regulated by the FSC here in Gibraltar along with Visa and need to remain fully compliant to continue in its tradition of offering the utmost security and peace of mind to its clients.
FEES
- Card issuance fee: Contact us for fees.
- Purchases POS, Online, etc
- ATM transactions (International): EUR, GBP, USD
- ATM transactions (Domestic) EUR GBP USD
- Monthly fee: EUR/GBP/USD
Please see below for company requirements for setting up a business account:
For Companies: 1. Memorandum & Articles of Association.
2. Certificate of Incorporation.
3. Details of other directors / owners (+ID and proof of address).
4. Recent utility bill or document evidencing your Business Address.
5. The Bank’s name and last four digits of your account from where you will be sending us money from.
6. Copy of the latest Bank Statement for the Company showing the account number.
For individuals/cardholders:
1. Copy of your passport, driver’s license or other Government issued photographic identity document.
2. Recent (within last three months) utility bill such as electricity, gas, telephone, or Government bill or receipt such as Tax, utilities etc.
Please contact us for more information and for assistance with application for the service.
