Overview
CardOne Plus is fully committed to preventing and identifying fraud, money laundering and terrorist financing. We achieve this through robust procedures, training our staff and reporting our suspicions to relevant authorities. CardOne Plus ensures these Policies are adhered to and maintained for all CardOne Plus Programs.
Security is a Primary Focus of CardOne Plus
The CardOne Plus Fraud Early Warning System (F.E.W.) uses the most current risk management hardware and software systems to ensure mitigate risk and contain loss.
At CardOne Plus our business is dedicated to ensuring that the highest standards of KYC due diligence are applied to the 'know your customer' principles.
At CardOne Plus we are dedicated to protecting your privacy and safeguarding your personal, business, and financial information thus protecting your privacy is important to CardOne Plus.
CardOne Plus has taken strong measures to ensure the security of your financial transactions and the confidentiality of your information. It is also important that you take precautions as well to help keep your information safe and secure. Please refer to some of our helpful Security Tips.
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