A free account with a business debit card and £1 ATM fees; Transfer fees starting at 20p per transfer; Paid plans offer more transfer fee allowance & free expense cards; Plus (£9.99), Pro (£18.99), and Cashback (£49.99); ...
Therefore, MLD4 provides that anonymous prepaid cards issued outside the EU can only be used for making payments in the EU in case such instruments can be considered to comply with requirements similar to those set out in the EU. 19. See FATF (2013, p. 23). 20. See Woda, K. (2006...
In some embodiments, the stored value payment vehicle 116 is a general purpose reloadable card (sometimes referred to as a prepaid card). The stored value payment vehicle 116 can be an “open-loop card,” which a consumer can use anywhere that accepts payment from a retail electronic payments...