C&L Enterprise Plus, Inc.
Dear Mr. Losaire Bien-Aime,
The bank and processor requires specific information from our customers in order to stay compliant with the Patriot Act, Anti-Money Laundering Policies, and our Know your Customer Policy. The application includes standard information required by financial institutions when conducting business that involves monetary value. Once the application is complete, the compliance department will review and provide assistance during this process. Upon approval, your account will be established and the implementation phase will begin.
PHASE 1
PHASE 2
PHASE 3
The bank and processor requires specific information from our customers in order to stay compliant with the Patriot Act, Anti-Money Laundering Policies, and our Know your Customer Policy. The application includes standard information required by financial institutions when conducting business that involves monetary value. Once the application is complete, the compliance department will review and provide assistance during this process. Upon approval, your account will be established and the implementation phase will begin.
PHASE 1
- C&L Enterprise Plus, Inc., Initial Application (PDF File)
- Introductory Presentation: C&L Enterprise Plus Overview (Powerpoint Show)
- Introductory Presentation: C&L Enterprise Plus Overview (PDF File)
- Business Plan: C&L Enterprise Plus, Inc. (PDF File)
- Pro Forma: C&L Enterprise Plus, Inc. 3-year projections / P&L (Excel Spreadsheet)
PHASE 2
- Identify Business Requirements (3rd party vendors, processors, loading stations, etc)
- Identify & recommend the best Prepaid Processing Platform & Processor (issuing/acquiring prepaid platform)
- Identify Integration Requirements for Independent Sales Organization, Bank, Processor and Merchants. Consult Accounts and Flows that are required to support the program
- Identify a best bank match that will sponsor the program based on the model.
- Create & Deliver a “Product Set-up Guide” specific to Company’s prepaid debit card model, including requirements and pricing model.
- Design, brand, consult & develop your “Card Product”
- Provide assistance with the Bank Application directly with the selected bank for sponsorship approval.
PHASE 3