The world of payments is a complex and ever-challenging landscape that requires real-world commitment to service, compliance, innovation and speed-to-market.
- Jeremy Kuiper
Managing Director

Services Provided

We work with our partners each step of the way to ensure the success of their prepaid card programs. We provide guidance through a wide spectrum of specialized services. The Bancorp can help you with: 

  • Regulations and network rules regarding Anti-Money Laundering (AML)/Anti-Terrorist Funding (ATF)
  • ATM Sponsorship
  • BSA Program Compliance
  • Card Issuance
  • CIP Program Administration
  • Dispute and Chargeback Processing
  • Due Diligence on Third Parties
  • Fraud Monitoring
  • Management Reporting
  • Processor Set-up and System Maintenance
  • Processor/Network Relationship Management
  • Card Fulfillment Set-up and Distribution
  • Program Development
  • Custom Programming
  • Product Innovation Collaboration
  • Industry Support and Lobbying
  • Quality Assurance
  • Review of Marketing and Legal Materials
  • Settlement