As a general rule, a merchant is allowed to request identification, but cannot require it as a condition of acceptance of the Visa card. However, there are exceptions, for example. B when Visa has authorized the merchant to request, in certain circumstances, identification to combat fraud. Below are some frequently asked questions about visa rules. If you have a question about a visa rule that is not covered below, please contact Visa at [email protected]. Please note that visa rules change from time to time. If there is a discrepancy between the information contained in these frequently asked questions and the visa rules, the visa regime applies. You will find other requirements in the visa acceptance agreement between you and your purchaser. A company wishing to use credit cards as a means of payment must enter into a so-called credit card acceptance agreement. This agreement will not be with the credit card company, but with an acquirer.
Buy our service providers who make the payment of the amount purchased on behalf of the dealer with the customer. . All regional or country rules under the basic visa rules and visa products and services rules apply to transactions, traders, issuers and purchasers in their region or country, and all rules bearing the name of a region or country or country apply only to financial institutions operating in that region or country. Interlink Network Inc. Operating Regulations applies to financial institutions operating in the United States and Canada. The law does not define a credit card that contains debit cards The necessary cookies allow you to use a website by allowing basic functions such as browsing pages and accessing secure areas of the site. The site does not work properly without these cookies. Status: Colo. Rev. Ann.
If the tape cannot be read, you can refuse the card or manually enter the account number in the terminal. However, note that if a transaction is manually unfenced, you may be subject to a back-up. For more information, please contact your Visa-Acquirer. . Status: (see Stat. Ann. No. 16a-1-301 (18), (19) As a general rule, a merchant is not allowed to set a minimum or maximum amount for a visa transaction.