Regulations, Compliance & Risk
Regulatory and license impact on card issuing
Legal issues related to regulatory or payment scheme rules often arise in questions we receive fr...
KYC and KYB requirements in card issuing
KYC (Know Your Customer) processes usually raise a lot of questions. In this article, I would lik...
Know Your Customer – in-house or outsourcing
From time to time, our customers ask us whether it is better to perform Know Your Customer activi...
PCI DSS & other security requirements
Very often customers ask questions connected with security. In this article we would like to summ...
Reverse solicitation – marketing & promotion of card issuing in multiple countries
One of the limitations in global card issuing and account opening activities is connected with ...