Application Conditions of Money Track and UnionPay Prepaid Card

Jun 17, 2024

 

 

Dear valued members,

We would like to make Payoneer’s current list of sanctioned countries for card application known to you. According to the list, members from the following 30 countries cannot apply for Money Track debit card:

Algeria, Argentina, Bangladesh, Belarus, Brazil, Chile, Colombia, Egypt, Germany, Ghana, Greece, Iraq, Israel, Jordan, Kenya, Mexico, Morocco, Myanmar, Nepal, Nigeria, Pakistan, Peru, Philippines, Russia, Saudi Arabia, South Africa, Sri Lanka, Tunisia, Turkey, Singapore.

Regarding UnionPay Prepaid Card, its payment service is not provided to the countries sanctioned by the UN and the list of these countries remains unchanged since their last announcement.

Therefore, among the 9 countries aforementioned:
– Members from Canada, South Korea, please apply for UnionPay Prepaid Card.
– Members from Cuba, Iran, and Iraq cannot apply for UnionPay Prepaid Card.
– Members from Myanmar, India, Sudan, and Syria can apply for UnionPay Prepaid Card but may have some difficulties being accepted depending on financial background.

In addition, we would like to announce the following change to UnionPay Prepaid Card Application Conditions:

Conditions for applying for a UnionPay Prepaid Card have changed from November 2023. Accordingly, all members who want to apply for an UnionPay Prepaid Card are required to complete their application in person and collect the cards themselves in Hong Kong. New applicants are asked to provide proof of entry to Hong Kong, such as a boarding pass, train ticket, or equivalent documentation, as part of the application process.

Thank you & Best regards,
NFR Customer Service