Stored Value Solutions

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SERVICES

At Primo Card Group, we provide end-to-end management of the various debit card programs which we take through the approval process. We work with our partners each step of the way to ensure the success of the debit card program. Below is a list of the services that we include with our comprehensive card programs.

  • Anti-Money Laundering (AML) / Anti-Terrorist Funding (ATF) Monitoring

  • Assistance with Association Rules and Regulations

  • ATM Sponsorship

  • Card Issuance

  • Customer Identification Program

  • Consulting

  • Dispute and Chargeback Processing

  • Due Diligence on Third Parties

  • Fraud Monitoring

  • Invoicing

  • Management Reporting

  • OFAC Compliance

  • Processor Setup and System Maintenance

  • Processor/Association Relationship Management

  • Program Assessment

  • Program Registration

  • Quality Assurance

  • Review of Marketing and Legal Materials

  • Risk Management

  • Settlement

START DESIGNING YOUR CARD PROGRAM - CLICK HERE.

 

 
 
 

©2007, PRIMO Card Group LLC. All Rights Reserved.

Primo Card Group LLC offers open-loop debit card Programs, . All accounts are subject to funds availability. Transaction fees, terms and conditions apply. Refer to cardholder agreement. All trademarks, service marks and registered marks are the properties of their respective owners.