Navigating the complex world of card issuing? This episode breaks down the critical legal and regulatory landscape, covering everything from payment licenses and AML/KYC compliance to the specific requirements of major payment schemes like Mastercard and Visa.  We explore user verification, transaction monitoring, and the vital role of compliance in ensuring financial security and legitimacy for card companies.

Want to launch your card program? Contact Verestro:
www.verestro.com