FREQUENTLY ASKED QUESTIONS
1Can you issue cards directly to individuals?
At the moment we have a B2B model.So unfortunately the answer is no but we may be able to place you with one of our partners so do not give up if you like our offering. Our main focus currently is to offer White Label and SubMerchant B2B models for companies in all sectors.
2Are you regulated?
All our cards our issued in a regulated environment by regulated providers and are supported by Visa , Mastercard , and UnionPay.
3How do I become a White Label Partner or SubMerchant?
You can find more information under B2B Services or contact us now at info@winsureemoney,com and we will develop a tailored business model and compliance procedure for you.
4How long does it take to become a White Label Partner or SubMerchant ?
We try to take the minimum time to deliver you a quality product. In order to meet requirements of approvals etc. we have to be realistic and White Label takes about 4-6 months. For SubMerchants this is less namely 3-7 weeks. We will not waste any time!
5What are your KYC procedures?
We have designed our KYC procedure to be straightforward and fully up to date with all applicable laws. White Label Partners have a higher level to pass through SubMerchants less but we guide and follow you all the way to make the process painless Please contact us to receive a PDF of our current procedures at info@winsureemoney.com