Thetabiz™ Offshore Services

Organization name

Note that debit card distributors are accepted only as legal entities. If you require new company, let us know, to help you with the business analysis.

Trade or business name (Doing Business As or DBA)

Enter the trade or business name if used.

Affiliated companies

Enter names of all affiliated companies that will market the debit card distribution program.

Company's address

Please provide us with the registered address of your company and any other correspondence addresses.

Mailing address

Enter mailing address only if different than registered address of the company. If you have any other business locations please include them here.

Contact person

Please provide us with FIRST NAME and LAST NAME of the contact person.

E-mail

Position within the company

Website address

Landline phone number

Landline phone number or fixed phone number is mandatory. Include all phone numbers you have.

Mobile phone number

Mobile phone number is mandatory. Include all mobile phone numbers you have.

How many years is your company in business?

State or country of incorporation?

Type of business Business to Business Business to Consumers Both B2B and B2C

Business goals and background informations about the business

Provide as much details about your company goals.

Do you have an existing payment or debit card distribution program? Yes No

If NO, please skip to section 3. about the debit card program volumes and size.

Do you provide an existing Card Platform with card management functionality? Yes No

Do you require your existing card platform to integrate with the card program to allow cross platform card to card transfers? Yes No

Which payment products do you presently provide?

Which financial networks do you hold certifications for?

If you are a bank or retail type operation please detail the number of outlets/branches

What is the size of your present membership; client base; account holders; employees or customer base? Lesser than 3,000 3,000 to 5,000 5,000 to 10,000 10,000 to 50,000 50,000 to 100,000 more than 100,000

Percentage of your client or member base in the United States?

Percentage of your client or member base in Canada?

Percentage of your client or member base in Latin America & Caribbean?

Percentage of your client or member base in European Union (EU)?

Percentage of your client or member base outside the European Union (EU)?

Percentage of your client or member base in Africa?

Percentage of your client or member base in Middle East?

Percentage of your client or member base in Asia?

Percentage of your client or member base in Australia and New Zealand?

Is your customer volume base strategy closed or open? Close Open

Closed means volume of existing customer base is to remain fixed or without significant increase and open means volume of existing customer base is to significantly increase due to sales/marketing activities.

If your customer base is open, what is your estimation of the number of card holders after 3 months of the debit card distribution program?

If your customer base is open, what is your estimation of the number of card holders after 6 months of the debit card distribution program?

If your customer base is open, what is your estimation of the number of card holders after 12 months of the debit card distribution program?

What is the intended percentage of clients for geographic target USA after 12 monhts?

What is the intended percentage of clients for geographic target Canada after 12 monhts?

What is the intended percentage of clients for geographic target Latin America and Caribbean after 12 monhts?

What is the intended percentage of clients for geographic target European Union (EU) after 12 monhts?

What is the intended percentage of clients for geographic target outside the European Union (EU) after 12 monhts?

What is the intended percentage of clients for geographic target Africa after 12 monhts?

What is the intended percentage of clients for geographic target Middle East after 12 monhts?

What is the intended percentage of clients for geographic target Asia after 12 monhts?

What is the intended percentage of clients for geographic target Australia and New Zealand after 12 monhts?

If your program is for one specific country, but outside of the US and Canada, please specify the country

Preferred currency for debit card distribution program?

Minimum order requirement for each currency is 3000 cards; only in exceptional cases with good business model the minimal order can be 300 for credit unions, banks or financial institutions and 500 for other companies.

What is the required initial card volume? 300 (Credit Unions, banks and financial institutions only) 500 (for any companies, however with more limitations) up to 1000 debit cards up to 2000 debit cards 3000 debit cards (minimal requirement for Generic Standard Program) 5000 debit cards (with company name personalization or co-branding) 10000 debit cards (co-branded debit cards) More than 10,000 debit cards More than 20,000 debit cards More than 50,000 debit cards More than 100,000 debit cards

The Generic Standard Program with minimum of 3000 cards offers no customization of card design or transaction fees; the co-branded program offers the choice of the background artwork, company logo on the card face instead of the card issuer and fee customization.

Intended application of the program

The main restriction on international debit card distribution program is that the program is restricted to closed loop programs. The card program is prohibited from retail sales (online or retail), online gaming and online gambling and MLM techniques where the product is the debit card itself.

Do you require a physical card solution or a virtual card solution? Physical debit card Virtual debit card Both physical and virtual

Will you be acting as a loading office or providing a loading solution for your customer base? Yes No

Are you authorized to accept card loads or for deposit taking from your customers? Yes No

Detail your authorization or arranged solution for accepting card loads or deposit taking activities?

For example state if you have money services business license, e-money license; or if you have authorized third party deposit takers; if you are credit union or anything else in detail.

Do you have the necessary customer support infrastructure to support your card holders and if so please provide details

If you don’t have an existing support infrastructure please details your plans to have one implemented

Please describe in detail your compliance process for the capturing of Know Your Customer (KYC) data and required government ID

Please describe in detail how the electronic data of your customers are stored detailing software, authentication processes for data access, storage/security facilities for physical/electronic government ID

Please describe in detail your sales process for providing the card to the customer including the capturing of Know Your Customer data and required government ID.

Please detail any third party sales/marketing relationship that will support your card program

What is your customers main reason for card usage

What is your required implementation target date?

What is the card fee that you will charge to your customers

Don't forget the right currency like US $ or €

Please detail any additional information which you feel should be taken into consideration for the design of your card program. If you have any additional supporting documentation regarding your organizational structure, stock exchange press releases and articles, corporate reports or any other documentation to support you application please provide or provide Web URL for access.