Secure Global Prepaid Card Solutions
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Our Vision
The CardMarte Vision is to establish a strong economy and a better quality of life through the power of remittances and prepaid card products.
    
     
 

Regulatory Guidelines

CardMarte Standards
 CardMarte adheres to regulatory guidelines associated with prepaid card transactions. CardMarte complies with guidelines related to MasterCard cards and CardMarte card programs and related sales and marketing materials are approved by MetaBank and MasterCard International Incorporated.

USA PATRIOT Act
The USA PATRIOT Act was amended following the events of September 11, 2001 to increase the scrutiny of financial transactions for antiterrorism support. Regarding prepaid cards, there are specific guidelines around identification and screening (Office of Foreign Assets Control [OFAC Database]) of applicants and the loading and use of funds. CardMarte is in compliance with these guidelines and screening processes. USA Patriot Act - Read more >>>

Card Program Guidelines
Identification - At POS or sign-up for direct deposit the individual must supply one of the following, which is transmitted to and kept on file at the processor.

Loading Limits - MasterCard Card Programs from CardMarte follow the limits for card loads for Instant Issue Cards. See 'More Information-Cardholder Terms & Conditions' below for complete listing of fees.

More information
Cardholder Terms & Conditions (includes fees) UniBancard Prepaid MasterCard - Click for PDF
© 2007 CardMarte, Inc.                                                                                   Contact Us | Privacy MetaBank | Legal | UniBancard.com
CardMarte, CardMarte Total Card Management System (TCMS), UniBancard and Global Recash are trademarks of CardMarte Corporation. All other marks are the property of their respective owners. The UniBancard Prepaid MasterCard® and the Personalized Unibancard Prepaid MasterCard are issued by MetaBank™ pursuant to license by MasterCard International Incorporated. MasterCard and the MasterCard Brand Mark are registered trademarks of MasterCard International Incorporated.