Compliance

  

We issue USD prepaid funds domestically and globally in more than 160 countries, as well as offer nine additional currencies and counting. All of Swift’s prepaid programs are in compliance with current regulations in each issuing region. Supported by our Bank Issuers, we have a deep understanding of international laws and customs. We follow industry best practices around the world, and work to keep pace with any changes that may affect our cards or services.


In addition to legal and regulatory compliance, Swift ensures that your programs adhere to Visa® and MasterCard® marketing guidelines. We work with your marketing teams to design compliant, cardholder-friendly collateral and review all material to ensure that the program approval process is seamless and quick.


Be assured that as card regulations, network requirements and other laws continue to change, Swift will be on the forefront, ensuring that we adhere to our high standards of both legal compliance and program performance.

Global Thinking

  • Privacy, Security and You

    “Just because someone else isn’t doing it, doesn’t mean we shouldn’t.”
    Privacy, Security and Swift

    It feels like reports of security breaches are constantly populating the news every day—with new sets of consumer credit card numbers being compromised and

Powerful Innovations

  • Getting Focused—Introducing Our Implementation Squad

    How Our Expertise Ensures Your Success

    The prepaid industry is evolving rapidly. At Swift, we are too—with innovative technologies, cutting-edge prepaid products, and new ways to ensure your programs launch optimally— and succeed continuously. Driven by a

Influential Discoveries

Prepaid Cards Can Lower Blood Pressure

Recent research from the world of health and wellness champions the use of incentives to motivate individuals. In a study conducted by Higi, a leading health company, 159,000 participants with hypertension were challenged to reduce their blood pressure. Prepaid cards were used as the incentive to change lifestyle and engage in healthier behaviors.

Get The News ASAP

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