ZENI
International S2S Credit Cards
Pay In
(Tiered Volume Pricing)
Rolling Reserve
Varies by Solution
10%/180-5%/90 and/or
Capped Reserve Amounts
Settlement
USDT OR FIAT
is available
No Set-Up Fees
No Annual Fees
No Hidden Fees
Diversity of Acquiring Bank Jurisdictions
*** External of Zeni S2S
**** Set-up/Monthly Fees may apply
North America
UK/EU
UAE
Asia
Africa
LATAM
Whitelist/FTD and/or Trusted OPTIONS are available
Vertical Dependent
Processing Currencies
USD/EUR/GBP
***JPY/HKD
Daily Card Velocities:
Channel Variable
GEO Coverage
GLOBAL
(except OFAC)
Settlement Cycle:
Channel Variable
3DS
2D available for
VIP partners subject
to strict WL policy
*** External of Zeni S2S
Onboarding Requirements:
Execution of Merchant Services Agreement
Copies of Applicable Licenses (if any)
Copies of Certificate of Incorporation (CI) Certificate of Incumbency
Copies of Articles of Association
Passports of all Directors
Corporate Proof of Address
UBO passports (with 10% or more shares)
Residential address proof of all shareholders (with 10% or more shares) Company’s bank statement of (within 3 months)
*** Services and solutions offered through Vasu International Payment Solutions Inc., are subject to business approval, geographical availability, and regulatory authorization, and there is no guarantee that the product will become available in a specific timeframe, or to a specific customer group or geography. You should carefully conduct your own investigations and analyses in connection with any participation with the services and solutions, including your objectives, risk factors, fees, and expenses and the information set forth in these materials. All prospective users of the services and solutions described herein are advised to consult with their legal, accounting and tax advisers regarding any potential participation. Services and solutions are subject to change pending availability, regulatory approval, and market conditions. Additional information is available upon request