PayCloud9™ recognizes the need for a compliant Program. We provide industry best practices while employing our Anti-Money Laundering ("AML") program. All of our clients are held to the highest standard for customer identification and monitoring. We have established standards for knowing who our customers are and the nature of the business that they are transacting.
We utilize an outside firm to review the effectiveness of our overall AML compliance program on an annual basis and we monitor all activity for suspicious activity. In addition, we regularly monitor all new legislative, regulatory, and accounting changes to ensure that we are in full compliance at all times.
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Mastercard® Prepaid Cards are issued by Sutton Bank, Member FDIC, pursuant to license by Mastercard International Incorporated. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. Card may be used everywhere Debit Mastercard® is accepted.
Cash back and other merchant rewards are not offered or endorsed by Sutton Bank.
