Terms of Cooperation
You can order prepaid cards, which are the European payment instrument for their further distribution to your customers. The cooperation starts after your registration on our website.
Legal entities and individuals (aged 18 and older).
You need to register on our website and accept all terms of the agent’s agreement.
It is agent’s online cabinet, where one can order cards and see all the necessary information about the orders.
You can place an order by contacting company’s call center or in your Agent’s online account after registration. You can order cards in GBP/EUR.
You can order minimum 5 cards – maximum 200 cards.
30 calendar days from the moment of delivery of the cards (with prolongation possibility).
The general concept of card sales is following: agents purchase cards from the company and sell them to their clients for their own set price. 30-days sales period for selling of ordered cards is also set, from the date of card receiving, with the possibility of prolongation.
A full description of procedures for card selling you can review after the registration at the Agent’s online account.
You can use the prolongation function in order to continue the card-selling period, this function can be used twice within a single order.
In the process of cooperation, you can use this feature if you didn’t sale all ordered cards. In this case, all your expenses for the shipment and the cost of cards will be returned to you.
Minimum age for card obtaining is 18 years.
Yes, you can use a Card after activation regardless of the geographical location.
- Go to Private account;
- Use button “Activate now”;
- At the verification tab attach scanned copies of ID document and proof of address document;
- Complete your personal questionnaire;
- Go to Activate a Card section and fill a full card number and card ID.
To get PIN code for the card client should use function “Get Card PIN” in the private account, in this case PIN code will be displayed online.
Use following link to check the fees link.
Yes. Card supports all types of online transactions.
We offer our Bank4You VISA cards worldwide except the following countries and its citizens:
- Afghanistan – Myanmar (formerly Burma) – Central African Republic – Democratic Republic of the Congo - Ivory Coast – Eritrea – Guinea-Bissau – Guinea (Republic of Conakry) – Haiti – Iran – Iraq – Lebanon – Liberia – Libya – North Korea – Somali – South Sudan – Sudan – Syria – USA – Tunisia – Yemen – Zimbabwe
Client can order one card in each currency for himself and one card in each currency for a third party.
Channels for card loading:
- Card transfer;
- From e-wallets;
- Wire transfer;
- PaiPoint (UK only).
Use the following link. to check the card loading channels.
A complete list of card limits, you can find on our website, link.
Client can check card balance/transaction history in his personal account.
Client should block his/her card immediately. In the personal account: choose option “Lock”. Or call Company’s Call-Center phone to block the Card.
In the personal account choose section “Prepaid card”, choose card and press option “Get Card PIN”.
In the personal account choose option “Lock”. Or call Company’s Call-Center phone to block the Card.
Card is valid for 3 years.
Card verification process is fully described at our website on the link.
We will ask you to provide us the same types of the documents for the Primary and Secondary verifications. There is a difference in the way these documents are delivered to us. You can find additional information herebelow.
Primary Verification 1+1
Primary Verification 2+2
Secondary Verification 1+1
Secondary Verification 2+2
Please review our verification rules carefully to ensure verification process on time.
A PROOF OF IDENTITY
Copy of your ID must be:
It could be:
We do accept color scanned copies of the documents of good quality. We do accept the following file formats: jpg/jpeg/bmp/gif/png.
Please provide us with certified translation of the documents if originally they are not in Russian, English, French or Czech.
For the purpose of Secondary verification, this document should be notarized. If you don't have such a possibility in your country you have to print the personal application with all personal details. You have to sign and notarize this document.
The personal application should be attached to the copy of your document.
PROOF OF RESIDENCE
The proof of address should be at the applicant's name (we cannot accept documents with any other name than your own)*.
*As an exception we can approve documents with the family name on it (subject to the management decision).
The proof of address should have the same address you provided during the registration. The proof of address should be completed and contain the postal code.
The proof of address should be not older than 90 days if you upload it via online account and not older than 60 days if sent via regular mail. This could be a utility bill or bank statement with your name; we cannot accept bills from mobile operators due to current legal requirements. The original bank statement has to be certified: to be stamped as a true copy by the issuing bank.
Please provide us with a certified translation of the documents if originally they are not in Russian, English, French, German or Czech.
A certified translation is a translation signed and dated by a professional translator who has given a professional oath in a court of law.
The verification process takes up to 48 hours from the receipt of documents.
General fee for card loading from all possible sources is 3,00 EUR/3,00 GBP. Additional commissions from acquiring bank can also apply.
- Bank Transfer
SWIFT payment takes up to 5 business days;
- Money transfer
- Between Bank4You prepaid cards
Funds will be credited within 24 hours;
- Transfer from an authorized e-wallet
Within our business hours on a weekday.
To be able to use the e-money systems, our customers should be authorized in these systems and have a certain e-wallet status. Also, the balance of the e-wallet should be sufficient to make a transfer.
Company accepts transfers from the following e-money systems:
OKPay - USD, EUR, GBP
Visa QIWI Wallet - USD, EUR