ONLINE
ISO PROFILE
The
information provided on this document will serve to
establish the scope of the proposed program. In this
document, ‘CLIENT’ refers to the company deploying
the card (ISO) and ‘CARDHOLDER’ refers to the customer
actually using the product. Please fill in all areas
that apply. Please complete the card program
request below an submit and a representative from
Direct Pay International or one of it's partners will
contact you within 24-48 hours to discuss your interest
further. If you would like to first understand the
requirements for our card programs then click
here for standard card program requirements
or click
here for customizable card program requirements .
Company Name
Trade Name or
Business Name
Country
SELECT YOUR COUNTRY OF OPERATION
Afghanistan
Albania
Algeria
American Samoa
American Virgin
Islands
Andorra
Angola
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and
Herzegovina
Botswana
Brazil
British Virgin
Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African
Republic
Chad
Chile
China
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Croatia
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Estonia
Ethiopia
Faeroe Islands
Falkland Islands
Fiji
Finland
France
French Guiana
French. Polynesia
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Ireland
Israel
Italy
Ivory Coast
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea (North)
Korea (South)
Kuwait
Kyrgyz Stan
Laos
Latvia
Lebanon
Lesotho
Liechtenstein
Lithuania
Luxembourg
Macau
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Martinique
Mauretania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montserrat
Morocco
Mozambique
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Niue
Northern
Mariana Islands
Norway
Oman
Pakistan
Palau
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russian Federation
Rwanda
San Marino
Sao Tome &
Principe
Saudi Arabia
Senegal
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
South Africa
Spain
Sri Lanka
St. Helena
St. Kitts-Nevis
St. Lucia
St. Pierre
& Miquelon
St.
Vincent and the Grenadines
Suriname
Swaziland
Sweden
Switzerland
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and
Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
USSR
Uzbekistan
Vanuatu
Vatican
Venezuela
Viet Nam
Wallis and
Futuna Islands
Western Samoa
Yemen
Yugoslavia
Zaire
Zambia
Restricted
Countries
Company Website
Year of Company
origination
Company's core
business
Include details
of any present card programs that you are offering or
have offered
Primary Contact
Name
Primary Contact
Business Title
-- SELECT VALUE --
Mr
Mrs
Ms
Miss
The director
The proprietor
The
Unknown
Dr
Signor
Frau
Signora
Madame
Monsieur
Primary Contact
Direct Business Contact
Primary Contact
Mobile Contact
Primary Contact
Fax Contact
Primary Contact
Email Address
Role in Implementation
Process
Secondary Contact
Name
Secondary Contact
Business Title
-- SELECT VALUE --
Mr
Mrs
Ms
Miss
The director
The proprietor
The
Unknown
Dr
Signor
Frau
Signora
Madame
Monsieur
Secondary Contact
Direct Business Contact
Secondary Contact
Mobile Contact
Secondary Contact
Fax Contact
Secondary Contact
Email Address
Role in Implementation
Process
Programs of Interest
Programs Type
of Interest
Summary of Program
Scope and Functionality
Target Implementation
Date
Please detail
you end user card price strategy
Business Strategy
Business to Business
Business
to Consumer
Targeted Marketing
Demographics
Targeted Countries
Marketing Channels
Sales Process:
Identify
the method for the customer to apply for the product
through your organisation i.e. website, direct mail,
call centre, etc
Volume
Projections
It’s important to use reasonable forecasts that account
for: A ramp-up period of approximately
12 months or more , Cardholder attrition.
i.e. a payroll program for a 500 employee business
may be over-projected at 3,000 cards Year 1 and should
be adjusted to a more reason-able number. Program
profitability can be significantly impacted by too
high a projection.
Potential First
Order Volume
Volume Projections
for Q1 2006
Volume Projections
for Q2 2006
Volume Projections
for Q3 2006
Volume Projections
for Q4 2006
What level of
financial investment will your organisation be committing
to the first 3 months of the program
Describe
what form of ID you will verify prior to sending your
clients application to CCS for processing, including
the method of capture .
IMPORTANT :
Current
worldwide Anti-Money Laundering (AML) measures require
that a minimum amount of information be collected
on Cardholders including: name, date of birth, mailing
address, and a US taxpayer social security
or other similar tax identification number or if non
US then a Government issued/approved photo ID