Card Issuing · Use case

Launch a branded debit or credit card programme

Short answer

Your brand goes on the front; the issuer's BIN, licence and processing sit behind it. Decide the card type first: debit needs an account to draw from, usually via Banking-as-a-Service, and credit needs a lending licence or a credit partner.

What this use case is

A consumer or business card programme under your brand, used for everyday spending online, in store and in mobile wallets.

Who builds this

Neobanks
Fintech apps
Retailers and co-brand partners
Payroll and benefits platforms
Crypto platforms

What your customer sees

  1. 1Orders a card in the app
  2. 2Gets a virtual card instantly
  3. 3Adds it to a mobile wallet
  4. 4Receives the physical card
  5. 5Spends and sees real-time notifications
  6. 6Freezes or unfreezes in the app

How Card Issuing solves it

1

Card created through the API on the sponsor's BIN

Card created through the API on the sponsor's BIN

2

Linked to its funding source

account, prepaid balance or credit line

3

A merchant's authorisation request arrives through the scheme

A merchant's authorisation request arrives through the scheme

4

The processor checks balance and controls, or asks your system in real time

The processor checks balance and controls, or asks your system in real time

5

Approve or decline returned within the scheme's time limit

Approve or decline returned within the scheme's time limit

6

Clearing and settlement update the balance; the statement follows

Clearing and settlement update the balance; the statement follows

Want to have

  1. BIN sponsorship in your markets
  2. Virtual and physical cards
  3. Tokenisation for mobile wallets
  4. 3-D Secure
  5. Spend controls
  6. Real-time notifications
  7. Dispute tooling
  8. Support with card design approval

Optional

  1. Premium materials
  2. Instant issuance
  3. Multi-currency spending

Design decisions

Card type

Debit
Prepaid
Credit

funding setup and regulatory basis differ for each

Consumer or commercial

Consumer
Commercial

eligibility and interchange economics

Authorisation

Provider-managed
Your own real-time decision

simplicity versus control and latency responsibility

What to put in your RFP

Programme

  • card type, consumer or commercial, markets, schemes

Cards

  • virtual, physical, materials, fulfilment countries

Features

  • tokenisation, 3-D Secure, controls, notifications

Operations

  • disputes, fraud, support split

Economics

  • fees, interchange share, minimums

Exit

  • BIN portability, migration support
Add these to an RFP

How to evaluate providers for this use case

  1. 1Live programmes in your markets
  2. 2Wallet readiness at launch
  3. 3Design approval support
  4. 4Physical card lead times
  5. 5Interchange share transparency

Pitfalls

  • Underestimating design approval and card production time
  • Launching a credit card without a licence or credit partner
  • Treating disputes and support as an afterthought

What providers will ask you

  1. Card type and markets
  2. Projected active cards and spend
  3. Funding source
  4. Launch plan

Other Finlane categories that cover parts of this

This use case is solved mainly with Card Issuing. These categories cover specific parts of it and can be tendered alongside it.

Frequently asked questions

Questions for this use case are covered in the category guide.

Other Card Issuing use cases

Scope launch a branded debit or credit card with Card Issuing providers

Scope this use case