JOHNNY DOETHE LIFE WHISPERER

Card to card online money transfers

troubled soul

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troubled soulQuiet AuthorityAuthor
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Aug 2020
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3,029

#1

How to do

Card to card online money transfers

?

like visa to visa.
and what are the limits

Thanks

SolsOffshoreCorpTalk moderator
Joined
May 2019
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6,542

#2

You need to find a card processor/acquirer that has implemented the relevant products/services from Visa and Mastercard and work with them to set up a card-to-card programme. You can either whitelabel the acquirer's license or get your own license.

troubled soulQuiet AuthorityAuthor
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Aug 2020
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3,029

#3

Can you name fews?

For whitelable ?

SolsOffshoreCorpTalk moderator
Joined
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Messages
6,542

#4

Can share a few names that IIRC support this, if @Admin could please move this to Mentor Group first?

SolsOffshoreCorpTalk moderator
Joined
May 2019
Messages
6,542

#5

There are different ways to do card-to-card transactions, from the older solutions like OCT / CFT (Original Credit Transaction / Credit Funds Transfer) to the newer Mastercard Moneysend and Visa Direct. There are pros and cons to both solutions.

IIRC, these are some that are able to offer some or all the services and can do custom card programmes:

decta.com/paynetics.digital/transactpro.eu/en/emerchantpay.com/transact.eu/dbs.com.sg/sme/dbs-forms/day-to-day/merchant…ervices.page
The first five have a pretty high risk appetite (for the right volume). DBS is only suitable if you have a presence in Singapore/Asia, preferably with a local license or license in Labuan or Hong Kong.

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