Third-party registration
Preparing the package to register a service provider or agent with Visa and Mastercard via a sponsor bank.
We prepare payment companies for card scheme requirements: registration via a sponsor bank, compliance and monitoring programs, responses to inquiries.
Card schemes work with their members — banks. If you are a service provider or an agent, you are registered by the bank you work through. Our job is to prepare everything so the registration goes through without being sent back for clarification.
Preparing the package to register a service provider or agent with Visa and Mastercard via a sponsor bank.
Fraud and chargeback thresholds, including the Visa Acquirer Monitoring Program (VAMP). We help you stay out of these programs — or exit them.
PCI DSS compliance as a condition of card scheme programs. More on the PCI DSS page.
Responses to inquiries from the card schemes and the sponsor bank, preparing documents and evidence.