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NOTE: You need to maintain a minimum balance of 1,000 USD in your account in order to order the VISA card.
I. Tips to help make your card usage a great experience
• Up to 30 days to receive your card.
• Sign your Card on the signature panel on the back of the Card using a dry ink pen.
• Keep your Card away from water, heat, magnetic fields such as mobile phones, and take care not to bend it.
• For your convenience, your Card may be automatically renewed unless you advise us in writing, to the contrary, at least one month prior to its expiry date. Once the Card is renewed, fees are not refundable.
• You can upload money to your card anytime and withdrawals are processed once per week.
II. Security Tips
• Do not store your card and PIN together in the same place nor in obvious places such as mobile phones. Also never divulge your Card PIN to anyone.
• Do not use your prepaid card for telephone order or mail order transactions.
• Never let your Card out of sight. Always insist that merchants swipe your card on a POS (point-of-sale) machine in your presence.
• When you intend to travel, we recommend that you contact our Call Center to advise you about high fraud risk countries.
• Call our Call Center immediately if you suspect any transaction on your Card or if your card is lost or stolen.
• Our SMS notification service helps you detect any unauthorized activity on your Card.
III. Definitions
• Transaction Limit is the maximum amount you can pay with your Card in a single transaction.
• Cash Limit is the maximum amount of cash that you can obtain using your Card in one day.
• Cash Transactions is the number of cash transactions that you can make in one day.
IV. Fees and Charges
| Parameters Point of Sale (POS) | ||
| Maximum Transaction Amount | Daily Limit (count) | Daily Limit (amount) |
| $ 600.00 | 20 | $ 1,000.00 |
| Annual Membership Fee | |
| Client Mark Up/Down | Member Price |
| $ 35.00 | $ 35.00 |
| Monthly Fee | |
| Client Mark Up/Down | Member Price |
| $ 0.00 | $ 3.50 |
| Card Activation Fee | |
| Client Mark Up/Down | Member Price |
| $ 0.00 | $ 0.00 |
| POS/Online Purchases | |
| Client Mark Up/Down | Member Price |
| $ 0.00 | $ 0.50 |
| ATM/Cash Withdrawals | |
| Client Mark Up/Down | Member Price |
| $0.00 | $4.00 |
| Client Percentage | Member Percentage |
| 0.00% | 1.00% |
| ATM Balance Inquiry | |
| Client Mark Up/Down | Member Price |
| $0.00 | $1.00 |
| Card Load Fee | |
| Client Percentage | Member Percentage |
| 0.00% | 1.00% |
| Client Mimimum Fee | Member Minimum Fee |
| $0.00 | $2.50 |
| Foreign Currency Access Fee (F/X) | |
| Client Percentage | Member Percentage |
| 0.00% | 2.50% |
| Person to Person Transfer | |
| Client Mark Up/Down | Member Price |
| $0.00 | $2.00 |
| Replacement Card Fee | |
| Client Mark Up/Down | Member Price |
| $0.00 | $20.00 |
| Parameters Point of Sale (POS) | ||
| Maximum Transaction Amoun | Daily Limit (count) | Daily Limit (amount) |
| $600.00 | 20 | $1,000.00 |
| ATM/Cash Transactions | |
Minimum Transaction Amount | Maximum Transaction Amount |
| $ 5.00 | $ 500.00 |
| Daily Limit (count) | Daiy Limit (amount) |
| $ 3.00 | $ 500.00 |
| Monthly Limit (amount) | Total Withdrawl Limit |
| $ 1,500.00 | 60.00% |
V. Card Activation Procedure at an ATM
For security reasons, your Card is NOT ACTIVE and cannot be used until you:
• Call the number at the back of your card to activate it.
Direct Trading Technologies Inc., a Financial Services Company authorised and regulated by the Superintendency of the Securities Market of Panama through Resolution No. SMV-701-17.
Direct Trading Technologies Ltd, a Financial Services Company authorised and regulated by the Vanuatu Financial Services Commission at the Republic of Vanuatu, Register No: 40169
Direct Trading Technologies Ltd, a Financial Services Company authorised and regulated by the Central Bank of UAE (Sterling Financial Brokers), Register No: 4
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