Inquiry Form for Distribution of Offshore Prepaid VISA Debit Card

Questionnaire for Debit Card Distribution Program

Thetaworld Corporation offers distribution arrangements for the offshore prepaid VISA debit card issued by the offshore international bank to interested distributors worldwide. There exists VISA card distribution program and MasterCard card distribution program, but also other debit card distribution programs.

We have several programs available and the following description is program for organizations or companies with up to 1000 members in case of Swedish Credit Union or minimum of 3000 members for other organizations or companies. That represents in the same time the minimum order for bulk offshore prepaid VISA debit cards. If your company fits into this program, please use the form on this page to send us an inquiry for distribution of offshore prepaid VISA debit cards.

Payment and Debit Card Distributor Profile Analysis Questionnaire

This is extensive form which requires ready made plans and ideas about the VISA/MasterCard distribution program required to be implemented for your company. Please take your time and make sure to provide sufficient details.

Debit card distribution volume or size
Existing debit card distribution programs
Debit card distribution requirements
Debit card distribution infrastructure and compliance
Customer admission process
Miscellaneous informations on debit card distribution

Complete all bold fields

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 goals and background informations about the business

Provide as much details about your company goals.

Existing debit card distribution programs

Complete all bold fields

Do you have an existing payment or debit card distribution program?

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?

Do you require your existing card platform to integrate with the card program to allow cross platform card to card transfers?

Which payment products do you presently provide?

Which financial networks do you hold certifications for?

Debit card distribution volume or size

Complete all bold fields

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?

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?

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

Debit card distribution requirements

Debit card distribution infrastructure and compliance

Complete all bold fields

Will you be acting as a loading office or providing a loading solution for your customer base?

Are you authorized to accept card loads or for deposit taking from your customers?

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

Customer admission process

Complete all bold fields

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

Miscellaneous informations on debit card distribution

Complete all bold fields

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.

What we are going to do with your informations

If the form is satisfactorily completed and contains enough value proposition data, maybe also after conversation or communication between us and you, the authorized consultant will arrange the call with you for detailed assessment of your offshore prepaid VISA debit card program requirements. Proposal overview will be created based on your offshore prepaid VISA debit card program requirements and will be sent to you for your approval. Client due diligence informations (company formation documents, trade references, annual reports, etc.) along with your proposal overview will be submitted to the authorized management executive in order to sign the program agreement and to appoint the supporting issuer for the required program. The program will be submitted to the corresponding bank and processor panel for the review. Contractual agreement will then be issued by the processor and the bank and you. Once the contracts are executed, payment shall be made by the client to the bank and/or processor. Card program will then be implemented with timeline of 14 days for standard program, 28 days for customized program and 60 days for co-branded programs.

Contact form

Please complete this contact form.

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With help of few very supportive people, we have started distributing the booklet The Way to Happiness in Panama City. Many thanks to Rosa Rivera and her family for helping with the distribution. In total 150 booklets about common sense has been distributed in hotels and business communication places. We have a plan to make a Set a Good Example project for the schools in Panama and to organize a contest for children, where every child is going to win. There are about 400,000 children in schools in Panama and we are collecting funds to print the booklet and to distribute it to every child, with somewhat different design suitable for kids. Any interested company or concerned businessmen shall get in contact with us. We are going to make a contribution in amount of US $3000, but all companies together shall contribute about 9 times more to achieve the goal to educate 400,000 children. We are going for it.

Thetaworld Corporation has begun with new offshore prepaid VISA debit card Program for distributors, merchants, companies or organizations with member base of 3000 and more. In case of Swedish Credit Union, the member base can be also 1000. Program allows distribution or sale of offshore prepaid VISA debit card to own closed-loop member base and profit on every offshore prepaid VISA debit card sale and on any transaction made by card holders.

Thetaworld Corporation has developed a new website related to Scandinavian Antiques under prominent name in their countries Antikviteter.Biz. The website will be portal for Antiquities of Scandinavia and the World

Thetaworld Corporation has launched a project to benefit the Panamanian business. The purpose of the project is to connect local Panamanian business to the world. The website http://www.business.com.pa will be used similar as chamber of commerce, to offer qualified leads, addresses and products available from Panama to the world. We hope that many companies will get new partners in Panama. Everyone is welcome to join if doing business with Panama.

Thetaworld™ Websites

Thetaworld™ Offshore Services
Offshore Banking and Offshore Company Incorporation Services in Panama City, Panama. Thetaworld™ Offshore Services offers fast and anonymous offshore banking and offshore company formations. Anonymous registrations available. Panama offshore company offers the best protection worldwide. Special services: brokerage accounts and US bank account for non U.S. residents, offshore prepaid VISA debit cards and Panama legal services.

Thetaworld™ FAQ
Answers on questions regarding Thetaworld™ Offshore Services, Thetaworld Corporation and especially the Offshore Prepaid VISA Debit Card

BUSINESS.COM.PA
The Panamanian Business Portal is project run by Thetaworld™ Offshore Services in order to benefit local Panamanian businesses and to connect Panama to the world.

Doing Business in Panama
Steps to establish a business in Panama, offshore banking links and informations on doing business in Panama

Offshore Prepaid VISA Debit Card
Thetaworld Corporation offers the offshore prepaid VISA debit card issued by offshore international bank as one one of the most innovative solutions presently available for international clients. This is the truly international card for a global market, bearing the VISA and PLUS logos, available for everyone and everywhere.

Thetaworld™ Venetian Masks, Marionettes and Dolls
Finest Venetian masks, marionettes and dolls, made out of porcelain, crepe paper, papier-mâché, cloths and fine decorations, manufactured in traditional way and produced in Venice, Italy.

Thetaworld™ Scandinavian Antiques
Antikviteter.Biz, Thetaworld™ Scandinavian Antiques: Danish Antiques, Norwegian Antiques, Swedish Antiques.

Advertising

Would you like to advertise your website or your business on this Thetaworld™ Offshore Services website?

We have several plans available:

Full plan, where you take over ALL ADVERTISING PLACES on this website and that plan has the fee of US $800 per month, representing also our advertising limits for this website.

Banner plan, where you pay the monthly fee of US $100 and you get your standard sized banner placed on top of over hundreds of pages, sharing the position with other companies.

Business presentation plan is that you get possibility to present your financial, brokerage or banking business in full on our websites, including the pictures of your business, your website and everything you desire to present. Such presentation will be permanently included in our pages and can contain several pages. You pay the fee only one time and the amount is US $200

Link exchange plan, that guarantees that we will include your link related to finances, brokerage, banking or offshore business if you place our link on your website.

Featured link plan, that is US $1 per day and guarantees that your link appears on first pages in the search engine and on every other page.

Contact Thetaworld Corporation for all further informations. You can start with advertising already today!