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Axiom Prepaid Holdings, LLC facilitates Visa® & MasterCard® prepaid card issuing programs, PayFac setup and monitoring,  ACH processing, payment gateways, and chargeback management services globally. 

 

Visa is a registered trademark of Visa International, and MasterCard is a registered trademark of MasterCard International Inc. 

 

La tarjeta prepaga MasterCard EuroPYM Spain es emitida por Prepaid Financial Services Limited de conformidad con una licencia de Mastercard International Incorporated. Prepaid Financial Services Limited está regulado y autorizado por la Autoridad de conducta financiera, como una institución de dinero electrónico, número de registro 900036. Oficina registrada: quinto piso, Langham House, 302-308 Regent Street, Londres, W1B 3AT. Número de registro de la empresa: 06337638

 

The Ripae Visa Prepaid Card is issued by MetaBank®, Member FDIC, under a license from Visa U.S.A. Inc. Card may be used everywhere Visa debit cards are accepted globally.

 

The FinFX Prepaid Mastercard is issued by Prepaid Financial Services Limited pursuant to a license from Mastercard International Incorporated. Prepaid Financial Services  Limited is regulated and authorized by the Financial Conduct Authority, as an Electronic Money Institution, registration number 900036.Registered Office: Fifth Floor, Langham House, 302-308 Regent Street, London, W1B 3AT. Company Registration number: 06337638​​

 

 

FinFX Prepaid Mastercard este emis de Prepaid Financial Services Limited în baza unei licențe de la Mastercard International Incorporated. Prepaid Financial Services Limited este reglementat și autorizat de Autoritatea de conduită financiară, ca instituție monetară electronică, numărul de înregistrare 900036. Oficiul înregistrat: Etajul al cincilea, Langham House, 302-308 Regent Street, Londra, W1B 3AT. Numărul de înregistrare al companiei: 06337638 

 

Important information for opening a Card account: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens a Card Account.  What this means for you:  When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you.  We may also ask to see your driver’s license or other identifying documents.

 

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Know Your Customer and Axiom Prepaid Holdings Announce Further Expansions in Key Markets


Dublin, 25 June 2019– Following their collaboration earlier this year, global smart technology client verification solution provider, Know Your Customerand leading international facilitator for the issuance of prepaid cards, Axiom Prepaid Holdings, announce their deeper collaboration with an expandedoffering for high-profile FinTech organisations in additional European markets.


Know Your Customer provides a digital solution to global clients across a variety of regulated sectors to quickly and accurately identify and verify companies and individuals during client onboarding, ensuring companies can confidently conduct their KYC and anti-money laundering (AML) functions.


Axiom Prepaid Holdings (APH) is a global independently owned prepaid card issuing firm that works with many of today’s high-profile FinTech organisations through innovative and cost-effective white label solutions.


Together the organisations’ unique expertise provides end-to-end solution for the issuing and management of white labelled prepaid cards enabling FinTech organisations to meet the current technological and regulatory challenges of the financial sector.


Expanding presence in key markets

Today’s announcement confirms Axiom’s market entry expansion into additional EU markets, namely Germany, France, Portugal and Greece. Axiom first established their European company’s headquarters in the UK in late 2018. Today’s announcement comes on the strength of Axiom’s successful roll-out in Spain and Italy in Europe; in Hong Kong and Singapore in Asia (where both KYC and APH have offices and a fast-growing presence); and in Canada and the United States, where APH is headquartered.


Know Your Customer CEO Claus Christensen said of the new collaboration;

“We are delighted to be working closely with Axiom Prepaid Holdings in a variety of strategic high-growth markets. We look forward to continuously providing our expertise and technology to enable faster anti-money laundering checks and a more seamless customer onboarding experience in Germany, France, Portugal and Greece in addition to other established markets.”


Steven Foster, President of Axiom Prepaid Holdings, LLC, said;

With Know Your Customer’s automation technology, we have already demonstrated an improvement in the efficiency of our customer onboarding process whilst ensuring jurisdictional regulatory compliance. We are therefore meeting our customer needs with a seamless customer journey and expediting the implementation of our market entry, which we are delighted to announce today.”


Notes to Editor:

About Know Your Customer

Know Your Customer provides a digital solution that quickly and accurately identifies and verifies companies and individuals prior to client onboarding. Our easy-to-use solution offers quick ultimate Beneficial Owner identification, document collection, Digital ID verification and automated anti-money laundering checks in multiple languages across multiple jurisdictions. This comprehensive client identity verification solution from Know Your Customer helps with compliance, risk and client onboarding functions, ensuring companies can accurately and confidently conduct their Know Your Customer (KYC) and anti-money laundering (AML) functions.


For more information visit www.knowyourcustomer.comor follow Know Your Customer on LinkedInor Twitter.

Know Your Customer Media Contact:

Maggie Maspero

C: +353 1 244 0669

E: mmaspero@knowyourcustomer.com


About Axiom Prepaid Holdings

Axiom Prepaid Holdings (APH) is a global independently owned prepaid card issuing firm that works with many of today’s high-prole FinTech organizations through innovative and cost-effective white label solutions. Established by Steven Foster & Steve Urry; experts in processing and managing credit card payments, debit card payments, global pre-paid card issuing programs, and other various banking solutions, APH enables FinTech companies to discover breakthrough innovations through a strategic and advanced technology that allows them to achieve a fully customized prepaid solution.


To learn more about Axiom Prepaid Holdings,

please visit: www.axiomprepaidholdings.com

Company Name: The Axiom Group, LLC (HQ)

Contact Person: Natalie Mcelwee

Email: sales@axiompph.com

Phone: 800-213-0513

Country: United States

Website: www.axiomprepaidholdings.com

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