Overview

There are five international prepaid card options Tremendous offers:

  1. Visa USD
  2. Visa CAD
  3. Visa INR *
  4. Mastercard GBP
  5. Mastercard EUR

To add these options to your account, your company will have to complete a Know Your Business (KYB) form. KYB is the due diligence review of your organization and your program. It collects information required by a variety of partners, including card networks (e.g. Visa and Mastercard), banks, and regulatory bodies. A completed form is required for all programs and is subject to periodic review which may require collecting and verifying information on an ongoing basis.

* If Visa INR is enabled in your campaign, then your order will include a $5/reward fee. Due to government regulations, a virtual Visa is not available in India. The fee covers the cost of the card + shipping and cannot be waived. If you know in advance that none of your recipients are located in India, you can turn it off in your catalog to avoid the fee.

If you do not wish to add the international prepaid card options to your account, then you do not have to complete the KYB form. To view the complete list of countries we cover, click here.

Program Requirements

  • For programs that include Visa USD, 50% of your issuance must be within the US.
  • For programs that include Mastercard GBP and/or EUR, your organization must have a presence in the European Economic Area (EEA) or have recipients in the EEA.

What information do I need to complete the form?

Along with the company's information, you may need to provide the name, corporate title, DOB, and residential address of individual(s) in your company. Please click here to read more about why we ask for this information.

Submit Your KYB Form

Please download this form and submit it here.

If the company is privately owned, please also download and complete the Company Ownership Form prior to submission.

Questions?

Please email [email protected] with your company name included in the subject line.

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