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For maximum security of funds and spending flexibility, the One4all Gift Card operates as an E-Money product on the Visa platform. This means that, unlike gift card products that are not governed by regulations, funds on your One4all Gift Card are held securely and segregated, and can be spent in thousands of different stores.
The 5thAnti-Money Laundering Directive, which took effect on 10thJanuary 2020, restricts the sale and use of anonymous prepaid cards (including the One4all Gift Card) in two key ways:
Corporate clients wishing to reward their staff with a gift card worth more than €150 will soon be able to do so with the new Chip & PIN One4all Gift Card. This new product will offer increased security and a maximum value of €500. There will be no restrictions when spending this card, in-store or online, following a brief ID verification process.
The full text of the EU’s 5thAnti-Money Laundering Directive is availablehere.
If you have any questions about this change, please feel free to contact One4All at email@example.com or 01 870 8100.
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