Visa and Mastercard requirements

We prepare payment companies for card scheme requirements: registration via a sponsor bank, compliance and monitoring programs, responses to inquiries.

Free consultation First consultation is free · NDA before any details

The sponsor bank submits the registration, not you

Card schemes work with their members — banks. If you are a service provider or an agent, you are registered by the bank you work through. Our job is to prepare everything so the registration goes through without being sent back for clarification.

What we help with

01

Third-party registration

Preparing the package to register a service provider or agent with Visa and Mastercard via a sponsor bank.

02

Monitoring programs

Fraud and chargeback thresholds, including the Visa Acquirer Monitoring Program (VAMP). We help you stay out of these programs — or exit them.

03

Data security

PCI DSS compliance as a condition of card scheme programs. More on the PCI DSS page.

04

Inquiries and reviews

Responses to inquiries from the card schemes and the sponsor bank, preparing documents and evidence.

Received an inquiry from a card scheme?

Tell us what came in and when you need to respond. The first consultation is free.

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What you need
Don't send card data, passwords or confidential documents through this form — we'll discuss them after the NDA.
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  1. We reply within 1 business day
  2. We suggest a time for a call
  3. We sign an NDA before you share any details

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