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There are overall 3 conditions that are required from a Personal card holder when joining the DNBC Debit/Prepaid Mastercards program. To some, three conditions may be too many but please continue reading as our 3 conditions are very straightforward to fulfill.
- Card holder must be at least 16 years of age.
- Card holder has to be resident in EU/EEA.
- Card holder is not belong to/related to the Rejected list Jurisdiction/Nationality with DNBC Financial Group
EU list of non-cooperative jurisdictions
| No | Jurisdiction name |
|---|---|
| 1 | American Samoa |
| 2 | Fiji |
| 3 | Guam |
| 4 | Oman |
| 5 | Samoa |
| 6 | Trinidad and Tobago |
| 7 | US Virgin Islands |
| 8 | Vanuatu |
Card Issuer rejected list - Nationality
| No | Jurisdiction name |
|---|---|
| 1 | Afghanistan |
| 2 | Angola |
| 3 | Burundi |
| 4 | Central African Republic |
| 5 | Congo |
| 6 | Cote D'Ivoire |
| 7 | Crimea |
| 8 | Cuba |
| 9 | Eritrea |
| 10 | Gaza Strip |
| 11 | Guinea Bissau |
| 12 | Iran |
| 13 | Islamic Republic of Iraq |
| 14 | Lebanon |
| 15 | Liberia |
| 16 | Libya |
| 17 | Mali |
| 18 | Myanmar |
| 19 | North Korea |
| 20 | Sierra Leone |
| 21 | Somalia |
| 22 | South Sudan |
| 23 | Sudan |
| 24 | Syria |
| 25 | Venezuela |
| 26 | West Bank (Palestinian Territory, Occupied) |
| 27 | Yemen |
| 28 | Zimbabwe |