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Visa Direct Service

Rawbank introduces its new Visa direct service! No more traditional money transfers! With Visa Direct, you can receive money on your bank account, by communicating to the sender the PAN number of the Rawbank VISA card (16 digits of the card number) attached to it.

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.

Quels sont ces avantages ?

  • 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) ;
  • Le client choisit l’option Visa Direct à partir de son profil RawbankOnline ;
  • L’expéditeur précise le montant qu’il souhaite transférer ;
  • Le client renseigne les informations liées à sa carte (la date d’expiration n’est pas obligatoire) ;
  • Le montant sera transféré par débit du compte lié à la carte de l’expéditeur au bénéficiaire.

Qu?en est-il des limites de transactions du service ?

 

Le plafond global fixé par Visa pour toutes les transactions vers une carte se présente comme suit :

  • Limit per transaction: 1,000 USD
  • Limit per day: 2,500 USD
  • Limit per week: 5,000 USD
  • Limit per month: 10,000 USD

 

*Excepté RSC (revenu suivi de change qui est de 2/1000, soit 0,002) exigés par la BCC.

Robot Rawbank