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