Our Products Are Enabled
For Worldwide Distribution.

The Direct Pay International distribution network based in the US occupies a strategic international position, linking the card enabling platforms and processes of North America, Asia, Africa and Europe to the various distribution channels of Corporate Employers, Multi Level Marketing Organizations, Debt Management Organizations, Affinity and Membership groups and many more. With our programs be assured that we only directly work with the worlds most technologically driven card processors and card issuers ensuring regulated and stable card programs.

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 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
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
Secondary Contact Direct Business Contact  
Secondary Contact Mobile Contact
Secondary Contact Fax Contact
Secondary Contact Email Address  
Role in Implementation Process
Programs of Interest

 

 
Prepaid Program Standard Private Label
Visa Program        
MasterCard Program 
Maestro Program       
Programs Type of Interest
Program Type
Payroll  
Money Remittance  
Affinity  
Retail  
Incentive/Commission Pay Out
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

copyright 2003, 2004, 2005, 2006 Direct Pay International


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