PRIVATE LABEL
CREDIT AND DEBIT CARD ISSUING
CARD ISSUING SOLUTIONS
As a leading incorporator of Financial Institutions worldwide and Card processing services to the retail private label industry, we are pleased to bring your business all-in-one Private Label Debit Card Issuance & Processing services that can give your customers the speedy service they expect while providing the efficient processes you need.
Our private-label retail card services help make issuing debit cards easy, reliable and profitable, keeping your business brand top-of-mind. Best of all, by bundling all your debit card solutions from one trusted source, you can streamline and simplify back-office functions.
PRIVATE LABEL RETAIL DEBIT CARD ISSUING AND PROCESSING
Give your customers a branded way to pay, with our private-label retail card services. Our Firm provides you with process services that are superior and built for tomorrow, featuring innovative, easy-to-use technology that facilitates closer connections with their customers and greater agility in responding to changing consumer demands.
CARD PERSONALIZATION
With every card you mail to your customers comes a valuable opportunity to strengthen and reinforce your customer relationships. We can help you make the most of that opportunity with:
Full scale card personalization services
Multiple-sized card carriers and welcome kits personalized with one-to-one communications
Contactless cards and devices
Digital card printing
Returned plastics management
ATM/DEBIT CARD ISSUING SOLUTIONS
Whether your institution issues PIN-Secured debit cards, signature debit cards or both, we can put a program in place that can help you maximize cardholder satisfaction and simplify your card program needs. We offer a range of services that make debit card issuing easy, reliable and profitable for your business. From card production to management to processing, we simplify the process of issuing debit cards to your cardholders.
PIN-Secured and Signature Debit Card Processing
Our processing services allow you to offer more options to your cardholders, potentially increasing your revenue and streamlining your operations.
Card Production and Issuance Services
Getting cards to your customers is easier with our production and issuance services. We provide everything from card and PIN production to mailing, inventory control, custom and generic cards, instant issue programs, and activation labels.
Card Management and Authorization
It's never been easier to execute these tasks than with our full-featured online, real-time debit card management platform. You'll be able to perform a wide variety of card-related functions and customize certain aspects of your accounts.
Gateway Access
Our gateway services provide access to all leading ATM and debit networks, both regional and national, in addition to card associations, giving your cardholders more options and potentially increasing your revenue.
Contactless Card Processing
With a Contactless card, your cardholders can enjoy the convenience of simply tapping their payment cards on a point-of-sale terminal rather than swiping or inserting the card.
OUR ASSISTANCE
This service will be directly provided by one of the best and most rated banks from Offshore, in Belize, whom you will be dealing with directly.
We shall provide you the entire necessary introduction so that you may turn your Financial Institution into an immediate and resourceful operative one.
WHY DO WE PROVIDE YOU THIS SERVICE FROM BELIZE?
Let us give you some relevant and important features about this jurisdiction:
Belize is an independent country, located on the east coast of Central America in the Western Caribbean just below Mexico’s Yucatan Peninsula and east of Guatemala. Less than two hours by air from several major US gateways, its proximity to the United States, Latin America and the Caribbean makes it an attractive investment jurisdiction.
DIVERSITY
It is approximately 8,865 square miles in size and has an ethnically diverse and well-educated population of around 265,000 comprising of Creoles (African-European), Garinagus (Caribs), Mestizos (Spanish-Indian), Maya, Orientals and Europeans. The climate is subtropical with a comfortable average annual temperature of 80 degrees Fahrenheit. English is the official language and is widely spoken, as is Spanish, Maya, Garifuna and Creole.
ENGLISH SPEAKING, MODERN & FLEXIBLE LEGISLATION
As a former British colony and a member of Commonwealth, Belize has a long history of peace, stability and democracy. Led by a government fully committed to the ongoing development of the country as a leading financial jurisdiction for financial and other services, Belize is seen as a window of investment opportunity with a competitive advantage. Its reputable jurisdiction supplemented by modern and flexible local legislation, over the last decade, has aimed and encouraged the sectors of e-commerce and international banking to rapidly grow. Notably, Belize is positioned among the few full-service financial centres in Central America that offers legislation in providing a range of sophisticated financial vehicles and products such as Mutual Funds, Trusts, International Insurance, Limited Duration Companies, Limited Liability Partnerships, International Banks and more.
STABLE INTERNATIONAL FINANCIAL CENTRE
Known for its peaceful, stable and democratic environment, Belize is strategically poised in offering investment opportunities, banking and e-commerce business to the international investor and wider community. It is also the perfect vacation destination spot and offers endless excitement and awe-inspiring scenery of its pristine landmass, mainland rainforest, Mayan temples and savannah including over 200 islands sprinkled along a spectacular barrier reef which is the longest in the Western Hemisphere.
CARD SERVICES PROVIDED
CARD SOLUTIONS
VISA AND MASTERCARD CREDIT CARDS
Competitive annual interest rate
24 hour customer service
24 hour fraud monitoring service
Travel Accident Insurance, Auto Rental Insurance (some restrictions apply)
Travel Assistant Service (some restrictions apply)
Free and easy 24 hour online access to account information
Easily accessible from any ATM and merchant outlet
Hardcopy or online monthly statements
Minimum of USD 1,000.00 and maximum of USD 25,000.00
Secured with 150% cash collateral
Available in US Currency
VISA TRAVEL MONEY (PREPAID) CARD
Accepted all over the world (look for the Visa Electron Logo)
Easy transfer from Bank Account to card
No monthly statements or interest payment
Easy 24 hour online access to account information
Minimum of USD 500.00 and maximum of USD 10,000.00
Maximum reloads up to USD 50,000.00 per month
Point of Sale and ATM capabilities
Available in US Currency
CO-BRANDED DEBIT CARDS
We offer Co-Branded Credit Card programs uniquely customized to meet the requirements of your customer base.
Basic Features:
Pre-paid Product
Online access available
Worldwide accessibility
Issued with or without cardholder’s name
Carries the partner’s logo and design. The Bank name appears only at the back of the card.
Card can be used for the following purposes:
Payroll
Incentive
Pension Payments
Marketing
Remittances
Regular card usage
CO-BRANDED DEBIT CARDS PROGRAM
HOW IT WORKS
You are first required to submit summaries including but not limited to the following about your Financial Institution:
business activities
purpose of requesting bulk number of cards,
number of cards required,
description of persons to whom cards will be issued,
locations in which cards will be issued,
total dollar amount to be loaded on all cards on a monthly basis, average dollar amount to be loaded on each card on a monthly
basis,
frequency of loads per month
Our bankers will review the above summaries and once their program can accommodate the type of business requirement, we will proceed with requesting other pertinent banking information. Kindly note that such other information will
require the opening of a deposit account that will be used to fund/load all
prepaid cards and any other information specific to the establishment of a
banking relationship. We shall provide you all required assistance to establish such corporate bank account;
Under the Co-Branded Program the logo of your business will go on the prepaid cards along with the Bank's logo and MasterCard/Visa logo. Because the card
design will reflect your logo, your company will be considered a direct
partner of the program. As such, your business summary should include
reasons as to why the Bank should partner with your company and indications
of a sound business history.
COSTS INVOLVED
In the case of your own branded card, you must immediately purchase a
minimum of 5,000 cards at an average price of $10 each. Annual membership
fee is $20. Load fee is one set price averaging $6 per load; however, this
is assuming that each card will be loaded at least once per month and with a
maximum of $2,500 per load.
We look forward to hearing from you with the business summaries at your
earliest possible convenience for the Co-Branded Program.
Should you have any further question, please do not hesitate to contact us
OFFSHORE INCORPORATION SERVICES
COMPANY FORMATION & MANAGEMENT SERVICES
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INTERNATIONAL BUSINESS COMPANIES
HOLDING COMPANIES
PRIVATE LIMITED COMPANIES
LIMITED LIABILITY COMPANIES
LIMITED LIABILITY PARTNERSHIPS
TRUSTS
PRIVATE & FAMILY FOUNDATIONS
BANK FORMATION
PANAMANIAN LICENSED FINANCIAL CORPORATIONS
NEW ZEALAND OFFSHORE FINANCIAL INSTITUTIONS
SECURE & CONFIDENTIAL NOMINEE STRUCTURES
INCORPORATION IN EUROPE AND
MAJOR INTERNATIONAL OFFSHORE CENTRES
OFFSHORE BANKING
WORLDWIDE FULL SERVICED VIRTUAL OFFICES
FREE CONSULTANCY
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