Tasks on card issuing

[sergfeldman]

Note for Alex: The tasks listed below were either just started or planned for the nearest future. Not listed tasks are either already in progress or are still too vague to create them. This is not a complete list of tasks on the card issuance.

• [ ] Clarify requirements on licensing of card issuing in Singapore A part of https://github.com/ubiquity/card-issuance/issues/2 Find a lawyer company, compile the request, consider the lawyer's terms, hold a meeting, plan the next steps, TBD Time estimate: 2 weeks - several weeks

• [x] Clarify with Airwallex the next portion of questions on the card issuing A part of https://github.com/ubiquity/card-issuance/issues/2 Review documentation on the availability of the interesting for us products in some countries, BIN sponsorship details, compile and send questions, analyze answers Time estimate: 1 day - several days

• [x] Compile Ubiquity BVI documentation for Airwallex payouts Get information from another office, define the list of documents and information needed, collect or create documents and information, clarify our and their answers (ie no bank account) Time estimate: not able to estimate at the moment

• [x] Prepare documents and apply to Mercury Compile our request, read how to open the account, collect required documents and information (BVI company's formation documents, etc), fill out the form Time estimate: 2 days - several days

• [x] Apply to Unbanked Review information on their products and cooperation with them, compile our request, fill out the form Time estimate: 0,5 days - several days

• [x] Fill out the Paymentology questionnaire Collect information and answers to the questions, fill out and send the questionnaire Time estimate: 1 week - several weeks

• [ ] Hold an initial meeting with Codego Prepare our request and questions based on their services, hold a meeting, analyze the outcome, plan the next steps Time estimate: 0,5 days

• [ ] Hold an initial meeting with Tribe Prepare our request and questions based on their services, hold a meeting, analyze the outcome, plan the next steps Time estimate: 0,5 days

• [ ] Hold an initial meeting with Thredd Prepare our request and questions based on their services, hold a meeting, analyze the outcome, plan the next steps Time estimate: 0,5 days

• [x] Research card issuing by PST Understand their products and card issuing process, clarify on a white label solution, get information that we can use on how they managed to issue cards easily Time estimate: 2 days - several days

[0x4007]

How is everything coming along here?

[sergfeldman]

How is everything coming along here?

@pavlovcik A good result this month - we have applied to open an Airwallex account.

In case of successful completion of compliance, we will have the opportunity to pay to freelancers' accounts in the majority of countries. This particular application will not allow us to issue cards. To start the compliance procedure, it is necessary that Alex fill in his details.

Additionally to these streams, this month I contacted new crypto-friendly card issuing providers: Alchemy Pay and Gnosis Pay.

Other streams listed here are also active.

[0x4007]

@sergfeldman can you make sure that all the open issues are current? Close as not complete deprecated issues etc.

[sergfeldman]

Сlosing this meta issue as deprecated. Registering a crypto company in Singapore turned out to be quite difficult, so I paused this stream.

Those providers who have not been contacted require registration with the EEA. When the need arises, we will create separate tasks to contact these providers.

[ubiquibot[bot]]

# Issue was not closed as completed. Skipping.