What is a Co-Brand?

A white-labelled version of your payment programme:
• All existing build remains the same
• Follows the same risk rules and compliance set up

Your co-brand partner offering cards and payment services under their own brand which includes:
• Custom card design
• Customer-facing brand
• Tailored user experience

If the above points do not describe the addition to your programme then it is not a co-brand. Please let us know if this is the case and we can discuss it further.

This form should be completed by you as the contracted programme manager.

Basic information

Co-brand – Company Information

Co-brand – Questionnaire

Please provide a copies of the KYB conducted on this business.
Max file size 10MB.
Uploading...
fileuploaded.jpg
Upload failed. Max size for files is 10 MB.
Please include a ZIP file containing the following KYB documents:
  • Incorporation/registry documents and articles of association
  • Proof of business address
  • Company group structure and shareholdings
  • PEP and sanctions screening of the company and related entities
  • Credit/financial review
  • Directors and ultimate beneficial owners (UBOs)
  • PEP and sanctions screening
  • ID collection and verification
  • Proof of address
Will the Company be depositing corporate funds as a load source?
Please insert co-brand card art below:
Please upload co-brand card art
Max file size 10MB.
Uploading...
fileuploaded.jpg
Upload failed. Max size for files is 10 MB.
Will the co-brand store, process, or transmit any cardholder account numbers or information?
Will this co-brand perform cardholder solicitation, card application processing services and/or customer service?
Does the co-brand want to issue physical cards, virtual cards, or both?
Does the co-brand want to be enabled for Apple Pay & Google Pay?
What is the industry of the co-brand?

Further Company Information (Must complete)

Please use this section to confirm the following points in detail;

Projections

Estimated number of cards to be issued
Estimated total spend

Applicant

Please upload co-brand card art
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.