Financial solutions
that adapt to your personal
or business needs

Cardholder Benefits

Load money through the Greendot network More than 90,000 stores in the United States*.
Send and receive money Send Money instantly to your family world wide.
Get Paid up to 2 days earlier Get your direct deposit up to 2 days earlier.
Leave payout check fees behind Get your deposit instantly.
Protect yourself from fraud Even if your card is lost or stolen, your balance is protected and your account is secured with features like instant card lock and more for a US ID.
Open your account with your ID No need for a US ID.
Shop with confidence Online & in-store where Visa debit cards are accepted
Skip ATMS Fees Get access to up to more than 58,000 of surcharge free ATMs nationwide.

Requirements

Non Residents
• CURP or RFC
• Mobile number or email
• DOB
• First and last name
Work Visas (H2A, H2B, others)
• ID
• CURP or RFC
• Mobile number or email
• DOB
• First and last name
Permanent residents (Visa, residence or citizenship)
• ITIN or SSN
• Mobile number or email
• DOB
• First and last name
• US address

End to end
Program Support

• Fully bilingual call center
• Product fulfillment and Inventory management

• Risk Management
• KYC/CIP verification

• Regulatory & Compliance overview
• DOL & CFPB Compliant

• Dedicated account Manager
• Improved administration and user experience
• Optional White Label branding solutions
• Conceptualization, design and production

• Behavioral and use analytics for better end user experience
• Native apps for Android and iOS

• Transaction Processing verification
• Information Security for fraud prevention & end user data protection