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Settlement Currencies:

CountryCurrencyCodeWireIACHDraftElectronicCash Letters and CollectionsLink BalanceForwards (Buyer Side)Forwards (Seller Side)Non-Deliverable ForwardOptionsNon-Deliverable Options
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo
AustraliaDollarAUDYesBECSNoNoYesYesYesYesNoYesNo

Fees:

1. Setup Fee
Initial setup for card processing services
The includes:
  • Setting up a new BIN
  • API integration with Program Manager
  • Project Management
  • UAT and certification of BIN with issuer and Scheme
  • Reporting Setup
£ 25.000
Monthly Management Fee including Cardaq Hub
£ 1.500
New Programme Fee
£ 500
BIN and Initial Program Setup with a New Isuuer/ Scheme
£ 5.000
New Card Vendor/Manufacturer Integration
(Applicable if Cardaq is not currently integrated)
£ 2.500
2. Processing Costs (Recurring Fees)
Active Card Monthly Fee
(Includes Virtual Accounts, Plastics, Mobile Accounts, NFC, Payable in PAN.)
£ 0.06
Transaction fee
for real time Auth & Settlement of POS or ATM transaction per month
£ 0.07
API Call
for any enquiry or web service that leverages the Cardaq system
£ 0.02
3. Minimum Recutting Fees per Program
Monthly Minimum: Year 1
£ 2.000,00
Monthly Minimum: Year 2
£ 4.000,00
Monthly Minimum: Year 3
£ 7.000,00
4. Transaction Monitoring Fees/ 3D Secure
Licensing Fee: Access to Tribe Rules based system
Note that a Machine Learning system will be implemented from 2020 - pricing subject to revision on this implementation
£ 0.06
3D Secure
coverage for E-commerce transactions that require 3D secure
£ 0.06
5. Sanctions/PEP checks/KYC
Standard International Sanctions including PEPSelect
Not provided by Cardaq
Tribe is currently working with a number with a number if KYC Providees - Pricing can be provided based on further discussion around geographies required
Not provided by Cardaq
6. Optional Services that can be provided by Cardaq
6.1 External Feed
Setup fee
for External Transaction Authorisation Interface (TAI) (if required)
£ 3.000
External Authorisation Management Fee & Authorisation Fee
£ 0
6.2 SMS Service
SMS Set up
of SMS standard service
£ 1.000
User of SMS service
per calendar month
£ 150
SMS Transaction
(push/pull)
£ 0.10
6.3 VPN Tunnel
VPN Tunnel
First two within implementation come within set up costs
£ 1.000
6.4 Chargeback
Chargeback
Subject to further understanding requirements
TBC
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Cardaq Limited, 55 Baker Street, London, United Kingdom, W1U 7EU. Company registration number 07805564. Authorized and regulated by the Financial Conduct Authority in the United Kingdom (FCA) as an Electronic Money Institution. Reference number: 900088. FATCA | GIIN G5S29N.99999.SL.826.

Cardaq Canada Limited is also authorised as a Money Service Business in Canada by FinTrack, under the registration number M22981231, incorporation number BC1370938

All rights reserved 2023 © Cardaq Limited & Cardaq Canada Limited. All Trademarks are registered and protected.
SWIFT/BIC CAQAB22

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