Restrictions

Vortex Card shall not be used for payment of the goods, services, property rights and non-property rights the seller of which is citizen of / incorporated in the following countries:

 

Balkans
Belarus
Burma
Burundi
Cuba
Congo
Hong Kong
Iran
Iraq
Lebanon
Libya
Nicaragua
North Korea
Russia
Somalia
Sudan
South Sudan
Syria
Venzuela
Yemen
Zimbabwe

 

Prohibited:

Security Brokers
Dating, escort services
Casino, Betting
Lotteries
Licensed Online Casino

 

Trials, malicious intent of attempting to charge virtual cards for amounts significantly exceeding (more than 40%) the available balance, transactions for a merchant account in order to reduce chargeback ratios and micro transactions are strictly forbidden.

Violation of the mentioned restrictions will result in the deduction of 30% of the full transaction amount and card deactivation.

Please bare in mind that it is strictly forbidden to hold funds on the virtual cards that have been deactivated for more than 30 days, violation of this policy will result in the loss of funds.

Any violations of MasterCard's or the platform's policies will result in instant account deactivation.

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Vortex Digital Bank is a financial technology company. Banking services are provided by licensed banks and electronic money service providers. Visa is a registered trademark of Visa, U.S.A. Inc. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.