Program Start Up Requirement

Existing Payout Description
    1. How many affiliates/distributors (U.S. and International)?
    2. How many affiliates/distributors are being paid presently and projected?
    3. How often are payments made?
    4. How does the company presently make payments (international and domestic)?
    5. Existing Debit Card Program – MasterCard/Visa or ATM Pin based?
    6. How would the company like to improve its payout capability?

Mutual Non-Disclosure Agreement
Services Agreement – virtual account and/or international debit card program.
Program Initiation Fee
Merchant Pre-Application - Card processing
 Due Diligence (Standard)

  • Articles of Association and Certificate of Incorporation
  • Company ID number
  • Financial Statements of Company/Principal
  • Designation of Principals and Share ownership structure
  • Photocopies of Director’s Passports

MLM's behind mainstream Payout Programs

  • Standard Due Diligence
  • Copy of the contract between MLM and Merchant
  • No PCD
  • Access to their Agent Sign-up system, Online ordering system
  • List of Company Officers
  • If requested, a copy of the Sales report that ties to the Payouts