Services
Visa Direct Service
What are the benefits of Visa Direct?
By providing your name and Visa card number, you can take advantage of this service in several ways.
What are these advantages?
- Receive money quickly into your account with no repatriation fees* and make transactions directly through your card
- Save time by just providing your PAN number, instead of the multi-digit account number (branch/account/key)
- With complete peace of mind, the sender can carry out the operation without having to go to the agency
How does Visa Direct service work?
Receive money
Easy, secure, and convenient to use in just a few steps:
- Give the PAN number of your Rawbank VISA card to the sender;
- Upon receiving the card number or PAN number, the sender uses his bank's platforms that integrate VISA Direct (ATM, Internet Banking, Mobile Banking)
- He/she specifies the amount he/she wishes to transfer to you
- This amount will then be credited directly to the account to which your Rawbank Visa card is linked
Send money
Here are the steps to follow:
- The beneficiary communicates the PAN number of his VISA card to the sender (Rawbank customer) ;
- The customer selects the Visa Direct option from their RawbankOnline profile;
- The sender specifies the amount they wish to transfer;
- The customer provides their card details (an expiration date is optional);
- The amount will be transferred by debit from the account linked to the sender's card to the recipient.
What about the service's transaction limits?
The overall limit set by Visa for all transactions to a card is as follows:
- Limit per transaction : 1 000 USD
- Limit per day : 2 500 USD
- Limit per week : 5 000 USD
- Limit per month : 10 000 USD
*Except RSC (income followed by exchange which is 2/1000, or 0.002) required by the BCC.