Historically, regulated platforms faced a difficult compromise when processing account deposits. They were forced to choose between sluggish bank transfers and rapid card transactions that offered zero proof of cardholder identity.

Fortunately, that dilemma is a thing of the past.

By utilizing xMoney Verified Card Funding, ownership is authenticated directly with the card issuer prior to any funds being transferred. Created specifically to meet the strict requirements of regulated businesses, this solution provides complete upfront verification while still allowing accounts to be credited in a matter of seconds.

This feature is currently live in production with Tradeville.

https://verified-funding.xmoney.com