Anti-Bribery and Corruption Policy

It is the policy of Payment Card Solutions (UK) Ltd and UAB B4B Payments Europe, trading as B4B Payments, that all Business Partners shall actively avoid and prevent incidents of bribery involving B4B, its staff and any persons or organisations associated with it.

To view this policy, please download it here.

Onboarding and Ongoing Due Diligence Process

To comply with our regulatory obligations, including Anti-Money Laundering and Countering the Financing of Terrorism (“AML/ CFT”) regimes, B4B Payments is obligated to collect information and documentation about our clients & partners before entering or proceeding with business relations.
To view this further, please download it here.

Sanctions Policy

The Sanctions Policy (“Policy”) has been established to define the actions adopted by B4B Payments Europe and Payments Card Solutions UK (B4B). B4B is committed to complying with all sanctions regulations in the jurisdictions in which the B4B operates and has adopted screening/filtering programmes designed to comply with UK, Lithuania and foreign policies related to sanctions regulations.
To view this further, please download it here.

Safeguarding Policy

This policy sets out the Safeguarding Policy for Payment Card Solutions (UK) Ltd and UAB B4B Payments Europe, trading as B4B Payments. In compliance with the Electronic Money Regulations 2011, the guidance provided by the Financial Conduct Authority and Lithuanian law. The requirements are in place to protect customers’ funds in the event of B4B Payments ceasing to trade.
To view this further, please download it here.

Contact us

If you have any questions or comment requests, please contact us here or post us at the relevant registered office address.

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© 2006 – 2024 Payment Card Solutions (UK) Limited trading as B4B Payments is a financial technology company authorised by the Financial Conduct Authority to conduct electronic money service activities under the Electronic Money Regulations 2011 (Ref: 930619). UAB B4B Payments Europe is authorised by the Bank of Lithuania as an Electronic Money Institution (Licence No: 76) under the Law on Electronic Money and Electronic Money Institutions 2011.

In Europe, Cards are issued by B4B Payments pursuant to license by Mastercard International Inc. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.

In the USA, the B4B Payments Visa® prepaid card is issued by Metropolitan Commercial Bank Member FDIC, pursuant to a license from Visa U.S.A. Inc. 40 Washington Street Suite 150 Wellesley, MA. 02481.

All communications should be sent to: Europe – PO Box 76256, London, SW1P 9NU. USA – B4B Payments, 40 Washington Street Suite 150 Wellesley, MA. 02481.

B4B wants to ensure our customers know that their security is of the utmost importance. As such, we will never ask you to tell us your passwords, card PINs or One-Time Passcodes (OTPs).

At B4B Payments, we have taken all necessary steps to secure customer data and protect their privacy. Our systems have been designed with numerous layers of encryption and stringent firewalls. We use a combination of biometrics, two-factor authentication and other methods when customers access our services online or via our app.