Legal
Legal and compliance information
- Can debit cardholders reside in a U.S. territory, such as Puerto Rico, the U.S. Virgin Islands, or Guam?
- Can a sole proprietor use the Hydrogen platform?
- Can I use Hydrogen to test a startup idea without setting up a corporate entity?
- Can international companies with a subsidiary or secondary registration in the U.S. use the platform?
- Can I issue a debit card BIN versus prepaid debit card BIN?
- Will the prepaid debit cards be accepted everywhere a bank issued debit card is?
- What is allowed when using the Custom Images and Custom CSS features?
- What are my legal and compliance requirements to offer debit cards?
- Do I need to pay taxes on interchange revenue received from offering a program within Hydrogen Debit or Credit?
- How do I know if my business requires a MSB license to legally operate?
- Does Hydrogen accept clients registered as an MSB or partnered with an MSB?
- What information do I need to provide to Hydrogen on the sign up?
- Does Hydrogen accept cryptocurrency businesses as customers?
- Does Hydrogen accept gambling businesses as customers?
- Does Hydrogen accept marijuana or CBD businesses as customers?
- Does Hydrogen offer international remittance services with the Debit product?
- Is there a minimum age requirement for end users of Hydrogen Debit?
- What documents are needed from my end users when creating debit cards?
- I do not have a business set up yet, can I use Hydrogen?
- Does Hydrogen have a banking partner?
- Is Project Hydro part of Hydrogen?
- Do I need to have my own compliant call center to use Hydrogen?
- What are the restricted industries that can't use the Hydrogen platform?
- Can I create my own custom UI on top of Hydrogen?
- Is Hydrogen CCPA compliant for California customers?
- Is Hydrogen GDPR compliant for EU customers?
- Is the Hydrogen Debit product PCI compliant?
- Do I need any regulatory approvals to use Hydrogen?