Fast, Secure & Reliable.
WHY DO YOU NEED IT?
As a micro-lender issuing cash loans both you and your staff are susceptible to crime.
Cash has a way of finding its way out of stores resulting in losses from either theft by staff or lack of a proper paper trail to reconcile at the end of the day.
The Diamond Card removes cash from micro-lenders allowing merchants to transfer loans directly to client Diamond Cards, reducing their business’ susceptibility to crime and loss of assets.
WHAT DO YOU GET?
- An online merchant profile accessible 24/7 from anywhere.
- The ability to transfer funds to linked client cards instantly from your profile.
- Detailed transaction logs and reports.
- Secure login for users with unique usernames and passwords and individual user access control settings for all account functions.
- Two person approvals of all fund transfers with verification pins (optional).
- Profit share on monthly card service fees (potential for passive income).
HOW DO YOU USE IT?
- You get an account with a unique reference for everyone of your branches.
- Loan capital is loaded to your profile from which it may be transferred to any of your branch accounts instantly.
- Branches can lend money to any Diamond Card from their account instantly.
- Reports and logs are maintained for each branch including records of which user allocated funds, how much was allocated and to whom. Remember two person authorization is an option.
- To load funds into your profile or directly to a branch account simply transfer money using your unique account description to our Standard Bank Trust Account. (Funds transferred reflect within 24 hours)
- Simply order an initial batch of cards from us (50 card minimum order)
- Our agents will visit you onsite to provide training, setup your profile and branch accounts, setup user access rights, link your cards to your profile and train non-client facing and client facing staff
- Order additional cards directly from the online portal
- Deposit funds into your profile to transact with / lend out
- You can also become a reseller of our cards to earn additional income from the unbanked