Legal & Compliance
Transparency you can audit.
Every policy that governs the TransCash ecosystem, from card issuance to data protection, written in plain language and available below.
Terms of Service
The agreement governing your use of TransCash websites, products and prepaid card programs.
Read documentPrivacy Policy
How we collect, use and protect personal information across the TransCash ecosystem.
Read documentCompliance
Our regulatory posture, supervisory framework and patent protections.
Read documentAML & KYC Policy
Bank-grade anti-money-laundering and customer identification controls.
Read documentCardholder Agreement
Plain-language summary of your rights and responsibilities as a cardholder.
Read documentDisclosures
Issuing-bank, FDIC pass-through, fee transparency and trademark disclosures.
Read document