ACE Cash Express engages in the money transmission business and/or sale of stored value products as an authorized delegate of Netspend Corporation under Chapter 151 of the Texas Finance Code.
1 IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT:
To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens a Card Account.
WHAT THIS MEANS FOR YOU:
When you open a Card Account, we will ask for your
name, address, date of birth, and your government ID number.
We may also ask to see your driver’s license or other identifying information.
Card activation and identity verification required before you can use the Card Account. If your identity is partially verified, full use of the Card Account will be restricted, but you may be able to use the Card Account for in-store purchase transactions.
Restrictions include: no ATM withdrawals, international transactions, account-to-account transfers and additional loads. Use of Card Account also subject to fraud prevention restrictions at any time, with or without notice. Residents of Vermont are ineligible to open a Card Account.
ACE Cash Express and Netspend donate a percentage of every purchase transaction made with the Pink ACE Flare™ Account by MetaBank Visa® Debit Card or Pink ACE Elite™ Visa Prepaid Debit Card (up to $350,000 per year) to the National Breast Cancer Foundation, a 501(c)(3) organization.
The ACE Elite Visa Prepaid Debit Card is issued by MetaBank, Member FDIC, pursuant to a license from Visa U.S.A., Inc. Netspend, a TSYS® Company, is an authorized Independent Sales Organization of MetaBank. This card may be used
everywhere Visa debit cards are accepted. Certain products and services may be licensed under U.S. Patent Nos. 6,000,608 and 6,189,787. Use of the Card Account is subject to funds availability and ID verification. Transaction fees, terms, and
conditions apply to the use and reloading of the Card Account. See the Cardholder Agreement for details.
© 2019 Total System Services, Inc.® All rights reserved worldwide. TSYS and Netspend are federally registered U.S. service marks of Total System Services, Inc. All other trademarks and service marks belong to their respective owners.