All Prepaid Business Card customers will need a Digital Wallet (pending approval). This will hold your funds, and you can transfer those funds to your card as you choose.
Customers will also need to go through the “Know Your Client” (KYC) process to comply with applicable anti-money laundering (AML) rules and regulations. We will request:
- Proof of Address (Water or Electric bill)
- Certificate of Incorporation
- EIN Letter
- Passport or Driver’s License
*Note: At this time, we are only able to offer the Prepaid Business Card to US residents.