GUIDELINES

Geocard™ products and services are not allowed for any illegal activities, illegitimate purposes, or on prohibited businesses.

Our products and services are available where its applicable within authority of jurisdiction depending on the geographic locations. We follow the laws and regulatory of countries and regions of the world, accordingly our products and services may be limited or wherefore unavailable.

We request KYC (Know Your Customer) information and comply with AML (Anti-Money Laundering) to verify customer identities and prevent financial crimes.