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Customer verification

In order to be able to use all features of the card, the client should pass the full verification procedure. One of the most important restrictions is the restriction on clients who are citizens of specific countries (the list of restricted countries is below).

Required documents:

  • Scanned copy of a government issued ID. This may include a valid passport, driver's license or an Identity card;
  • Scanned copy of proof of address. This can include a utility bill.

System accepts the following file formats: jpg/jpeg/bmp/gif/png.

The ID document requirements:

  • document must be valid for another 6 months
  • must be in Latin
  • include client’s photograph
  • date of birth
  • serial number
  • expiration date

The proof of address document requirements:

  • document must be not older than 90 days
  • must contain client's full name
  • should bear the same address that was provided during the registration

One should provide a certified translation of the required documents if they are not originally in Russian, English, French or Czech. After that client should fill-in the questionnaire. The verification procedure takes 1-3 business days, after the successful completion of the verification procedure the client will able to use all of the capabilities of the card.

                                         List of restricted countries

Country

1

Afghanistan

2

Central African Republic

3

Democratic Republic of Congo

4

Cote d'Ivoire

5

Eritrea

6

Guinea (Republic of - Conakry)

7

Guinea-Bissau

8

Haiti

9

Iran

10

Iraq

11

North Korea

12

Lebanon

13

Liberia

14

Libya

15

Myanmar

16

Somalia

17

South Sudan

18

Sudan

19

Syria

20

Tunisia

21

United States of America (USA)

22

Yemen

23

Zimbabwe

 

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Dear Client,


Welcome to our Bank4You website.
Our team of professionals created a truly helpful product for you – Student prepaid card with beneficial rates and fees on all card transactions, unified international fees despite the country. We value your time therefore have created easy procedure of getting a card with free of charge delivery. Wide range of card loading channels is another significant key benefit of our card.
Hope our Student prepaid reloadable card will help you and you will enjoy it day by day.

Let’s start our long-term perspective cooperation.

Sincerely yours,
Bank4You Team

Dear Prospective Agents,


“Bank4YOU” is an international British company. We offer you the chance to become an agent and sign an agreement with “B4U Card Solutions Limited” for the marketing and selling of Bank4YOU prepaid cards to your customers. Our company offers you attractive and profitable terms which are reasonable in financial partnerships.
Our Сard has beneficial rates and fees on all card transactions, regardless of the country and it has wide range of loading options from all around the world. We can also offer the easy procedure of getting a card and have it delivered for free. Being our agent will not bear any financial risks.
So, feel free to accept our uniquely superb offer. Let’s build our joint business partnership together!


Sincerely yours,
Bank4You Team

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