Online PDF 2017-10-29T06:52:08+00:00

Client Profile and Assessment

  • country and EIN number or equivalent
  • please provide address and contact details for bank providing business services to organization
  • signatory-executive
  • name, contact details
  • Name, Email, Phone Number and Skype ID
  • Name, Email, Phone Number and Skype ID
  • Name, Email, Phone Number and Skype ID
  • COMPANY'S BUSINESS DETAILS (WHAT DOES IT SELL, MANUFACTURE, PRODUCE)
  • Please detail the perceived risk for charge backs and credit card challenges anticipated if any?
  • WHO ARE THE CUSTOMERS, WHICH COUNTRIES:
  • customers, staff, vendors etc.
  • DO YOU HAVE TECHNICAL SUPPORT TEAMS TO ASSIST IN INTEGRATING API’S.
  • Payroll, commission payouts, travel, card to card transfer, wire in, wire out, remittance needs, retail purchasing needs, multiple currency needs
  • How many do you need and what denomination will be used and will there be any financial ceiling limits (over $10,000 SD)
  • Generic, hot stamp logo or fully customized
  • minimum are as follows: 3,000 – generic 3,000 – hot stamp logo 10,000 – full custom
  • 3, 6, 9 months and 1-5 years
  • Confirm all addresses used for cardholder members are not in sanctioned countries
  • PLEASE ADD IN ANY ADDITIONAL INFORMATION OR DETAILS THAT YOU WILL ASSIST IN THE IMPLEMENTATION:
  • This field is for validation purposes and should be left unchanged.

eWallet & Prepaid Card Application

  • COMPANY INFORMATION

  • OWNER INFORMATION

  • LICENSING OR REGISTRATION

  • COMPANY WEBSITE

  • DECRIPTION OF CARD PROGRAM

  • WHO WILL CARDS BE ISSUED TO

  • PROGRAM TYPE

  • GENERIC OR CO-BRANDED CARD

  • PERCENTAGE OF CARDS DISTRABUTED TO REGIONAL AREAS

  • Percentage of cards distributed to what regional areas

  • Country

  • Percentage

  • Percentage of cards distributed to what regional areas
  • Percentage of cards distributed to what regional areas
  • Percentage of cards distributed to what regional areas
  • CARDS ORDERED

  • TRANSACTIONS

  • ATM Transactions

  • POS Debit Transactions

  • POS Signature Transactions

  • Card to card transfer Transactions

  • CARD LOADS

  • Card Loads
  • NAME ON CARD

  • CARD SHIPPING

  • This field is for validation purposes and should be left unchanged.