Know Your Customer
At CardOne Plus the objective is to always confirm the identity and legitimacy of who you are doing business with (which includes cardholders). CardOne Plus has procedures to verify customers that meet regulatory requirements. The CardOne Plus Anti-Money Laundering Policy ensures the highest standards of due diligence are applied to the ‘know your customer' principles; that every staff member consistently complies with legislation requirements and appropriate guidelines in the jurisdictions in which we operate, and at all times we ensure the protection of our cardholders, merchants and staff, and safeguard the CardOne Plus brand and reputation.
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