Our approach
MetaCard is committed to operating a compliant, transparent card program. We work exclusively with regulated issuing and payment partners and design our product to meet applicable financial-crime and consumer-protection standards.
AML & KYC
Where required, identity verification (KYC) and anti-money-laundering (AML) checks are performed by our regulated partners. These checks help protect users and the wider financial system. We collect only what is necessary and retain it only as long as required.
Sanctions screening
Transactions and users are screened against applicable sanctions lists. The Services are not available to individuals or entities in restricted jurisdictions or on prohibited-party lists.
Licensing & partners
Card issuance and fiat settlement are provided by licensed partners under the relevant card-network rules. MetaCard itself is a technology provider and does not take custody of user funds.
Reporting concerns
To report suspected fraud, abuse, or a compliance concern, contact compliance@metacard.example. We review every report.
Transparency
We publish material changes to our compliance practices on this page and notify users where changes affect them directly.