Cards Issuing
Fintech Intelligence
Team can assist you in finding the right issuing setup according to your readiness. From CaaS and Cards program managers who may become your one stop shop to try the issuing waters, to Issuing application and technical design implementation for schemes adherence and your own issuing or bin sponsorship setup - schemes models, adherence to scheme requirements, right mix partners for card processor, KYC, tokenisation, 3D Secure ACS, card personalisation bureau and delivery tasks.
Our team of experts assists in preparation of VISA \ MC issuing license application, giving advisory on policies and procedures, navigating over scheme requirements and helping to fine tune your issuing business strategy.
We cover the issuing programe scope
- VISA / MC scheme requirements
- Application process advisory and coordination
- Card processor selection and setup
- Card bureau selection and setup
- PCIDSS certification process
- kYc provider selection and setup
- Reporting tools reviews
- Business and commercial strategy
On later stages we can advise
- Program management
- PIF handling for co-brand programs
- Fraud rates and prevention best practices
- Applepay and googlepay
- Virtual cards issuing
- Expansion to other than EU territories (partners/sponsors)
- Cash collection and withdrawal networks
- Crypto-backed cards