Domain 1 · BIN Sponsorship
Sponsor bank agreement executed
BIN allocation confirmed (ICA / CA numbers)
BIN range tested in cert environment
Domain 2 · Scheme Registration
Visa CARMS / MC CPS programme enrolment
Card design submitted and approved
Network certification testing passed
Domain 3 · KYC / KYB Onboarding
CDD / KYB programme documented
Beneficial ownership collection process
OFAC / sanctions screening integrated
Domain 4 · Reg E Compliance
Error resolution workflow (10/45-day SLAs)
Periodic statement delivery configured
Change-in-terms notice process documented
Domain 5 · Network Rules
Network rule training completed
Programme rule acknowledgement signed
Prohibited merchant category controls
Domain 6 · Fraud Monitoring
Real-time velocity rules deployed
3DS / cardholder authentication enabled
Fraud queue management & SARs process
Domain 7 · Dispute Resolution
Visa CE 3.0 / MC ADC dispute compliance
Chargeback queue and SLA tracking
Dispute evidence collection workflow