Reference Materials

Card Ordering

• Instructions for ordering cards to be Batch/Bulk Loaded

Lightning Virtual Cards

• Order Form Sample File - Recipient Names & Email Addresses
• Lightning Virtual Cards - Cardholder Agreement

Card Terms and Conditions

• Cardholder Agreement – Separate Privacy Policy
• Access Card Addendum for Bank-to-Card Transfers

Compliance

• Prepaid Compliance White Paper

Reference Guides

• Financial Institution Product Guide
• Commercial Product Guide
• Card Selection Reference Guide
• Convenient Access Card Information Sheet

Blocked Countries

• Card Transactions Blocked Country List