What You Need To Know

Here’s what you need to know before adding prepaid cards to your program:

• Your location matters—The prepaid cards you’re able to issue will depend on your location and the location of your recipients.
• The currency you select matters—Banking restrictions may impact the currency you’re able to select.
• Your program matters—Some prepaid cards are subject to use-case restrictions, whether your goal is to send employee rewards or sales incentives.
• The review process matters—Our partners will review your program and your recipients may be asked to submit a Know Your Customer (KYC) form.

In this guide, we’ll help you understand the prepaid card restrictions that apply to your program.

Keep in mind, the requirements in this guide are mandated by our partners, including network associations such as Visa and Mastercard, and therefore are subject to change at any time.

‍If you have questions along the way, don’t hesitate to reach out. Our team is available and happy to help.

Answer the questions below to understand how CNY prepaid card restrictions may impact your program.

‍For international issuance, no country can have a higher issuance than Canada (50 cards issued into Canada and 100 cards issued into Mexico, for example, would not be approved).

*Registered presence means your company has a physical presence and is registered in the jurisdiction to do business.

***Multinational corporation means your company has a physical presence and is registered in more than two jurisdictions

CNY prepaid cards can only be issued into China and Hong Kong

A Look at Use Case Approval