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The functions of your MAESTRO /
CIRRUS Card:
- PIN operated debitcard - easy to operate with your
cardnumber and PIN-Code by numberpad.
- Cash money worldwide at almost a million ATM's (Automated
Teller Machines) showing the Maestro/Cirrus Logo (Mastercard-Group).
Here is your nearest ATM: http://www.mastercard.com/cardholderservices/atm/.
- Offline payment - use your card at millions of stores
- everywhere debitcards of this group are accepted. (wherever
PIN-operated debitcards are valid i.e. wherever the card is
scanned and the PIN-number is entered by a numberpad you can
use your card)
- Moneytransfer from card-to-card at low cost
(you just need the cardnumber of the receiver). One of the main-
advantages of these cards. Send money to your family abroad,
to your staff during a business-trip or pay your worldwide partners.
- Wire transfer to bank accounts (Routing number of
bank and account number is enough)
- Online-access to your account from any PC worldwide
(your 6-digit access-code providing maximum security)
- Online-balance enquiry
- Telephone-card (in USA)
- Healthservice inclusive (in USA Greencard only) Coast-to-Coast
Vision Plan, UHS Chiropractic, RAmerica, see http://www.newbenefits.com/
- Second Card inclusive! - You receive immediately a
second card as reserve of as familycard!
- Validity 5 years (stocklot-cards are produced 2002
- validity may be shortened due to this fact)
- PIN-Code to be changed anytime by yourself
- Security! Your funds are insured by the federal FNIC
up to US$ 100.000,-- ( http://www.fdic.gov/
)
- Your Card-account is kept in USA in USDollar. No extra
bank-account required!

We are NOT and we do NOT:
- We are no bank
- We are no saving-bank
- We are no credit-institute
- We are no credit-negotiator
- We are not your lawyer or auditor
- We are not a money-laundry office
- We don't invoke for tax-evasion
or fiscal-fraud
- We don't support illegal money-transactions
- All cards require registration and proof of identity. All
transaction information will be provided to law enforcement
under court order *)
Your card can NOT:
- You will get no credit-limit
- You cannot overdraw your card
- You cannot withdraw more money than
you paid un
- You will get no interest on your credit
- The card is not suitable for money-laundry
*)
- The card is not suitable for standing
orders
- The card is no current account
- The card cannot be administrated in
other currencies then USDollar
- The card is not personified (no name
is showing up)
- The card shows no signature
- The card cannot be used where debitcards
are not accepted
- Merchants withot online-connection
to the card-processor (creditcardorganisation) cannot accpt the card.
(e.g. in taxi, at beach, .... and wherever the old imprint-machines
are used and/or the voucher has to be signed)
*) The Card-Processor comply Anti-Money-Laundery
Rules (see http://www.msb.gov/
and http://treas.gov/fincen/
) and reports suspicious activities to the authourities (http://www.msb.gov/pdf/f9022-47r.pdf)
According to the Bankers Know-Your-Customer
Program you may be asked to register your name and adress
when activating the card with the US Bank (This "Patriot
Act" -regulation is required for all cards!). All registrations
will be checked against the „Treasury OFAC list of known terrorists“,
and others (see http://www.treas.gov/offices/enforcement/ofac,
http://www.complianceheadquarters.com/Deposit_Ops/Deposit_Articles/the_control_list.html
, http://peoplesearch.com/kyc/patriotact.html
)
All GlobalCash-Partner and carduser from the European Union are informed
about the fact, that it is not allowed to take money from clients
to transfer them to an card/account outside the EU and will act in
conformity with the laws applied. The same apply to all users and
partners from all countries which have similar laws.
The user of the cards have to respect the laws of their country(ies)
and to use the cards only in accordance to these regulations. They
will not use the cards in countries, where it is not allowed. In order
to protect his partners legally GlobalCash reserves the right to ask
endusers from countries in which it is not allowed to use debitcards
with deposits in third countries to issue a written declaration, that
they will not use the cards in (a) certain country(ies), but to give
the card(s) as a present to somebody who is not resident in such a
country or to take the card(s) outside such a country and use the
cards(s) only outside these country(ies). However, GlobalCash presume
that the card(s) are used only in a legal way and endusers will not
break any regional laws. |
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