LogoLogo
English
English简体中文繁體中文
  • Cregis Wallet Guide
  • Card Guide
  • Announcement
English
English简体中文繁體中文
  • Introduction
    • Cregis Card
  • Card Policy
    • Card Fee Schedule
    • Shipping Policy
      • Shipping Rate and Shipping Time
      • Shipping Use Case
    • Country and Region Restrictions
      • Card BIN : 493728
    • Risk Control
    • Terms and Condition
  • Card Manual
    • KYB/KYC
    • Creation
      • Team Card
      • Individual Card
      • Physical Card Activation
    • Recharge
    • Transaction
    • Freeze Card
    • Permission Management
    • Physical Card Replacement
    • Card Setting
  • FAQ
    • Card Set Up FAQ
      • How can I check the card details of my Cregis Card?
      • How many virtual cards can I get?
      • Can I delete my Cregis Card?
      • Can I change my Cregis Cardholder Name?
    • Transactions FAQ
      • Why does my card status being confirming?
      • How to Report Suspected Fraudulent Transactions?
      • Why my Cregis Card transactions were declined?
      • What are the daily limits for my debit card?
    • Card Shipping FAQ
      • How Long Will It Take For My Physical Card to Arrive?
    • Application FAQ
      • How To Link My Cregis Card to Apple Pay?
      • Why can't my Crypto Card be used to pay for ChatGPT?
      • Do I need to pay an annual fee for the Cregis Card?
Powered by GitBook
On this page

Was this helpful?

Export as PDF
  1. Card Policy

Risk Control

Card BIN : 493728

  • Banned MCC List

    • 4829 Money Transfer

    • 6010 Financial Institution, Manual Cash Disbursement

    • 6011 Financial Institution, Automated Cash Disbursement

    • 6012 Financial Institutions - Merchandise, Services, and Debt Repayment

    • 6051 Non-Financial Institutions - Foreign Currency, Money Orders, Traveler Cheques, Debt Repayment

    • 6540 POI Funding Transactions (Excluding MoneySend)

    • 7273 Dating and Escort Services

    • 7995 Betting, Including Lottery Tickets, Casino Gaming Chips, Off-Track Betting

    • 9223 Bail and Bond Payment

PreviousCard BIN : 493728NextTerms and Condition

Last updated 6 days ago

Was this helpful?