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Referral Bank


This program allows you to offer your customers the convenience of one-stop shopping, without tying up your bank's resources. This is truly a "turnkey" program. Moneris Solutions® handles the pricing, credit review and customer service. All you do is make the referral and collect your referral fee.


As a referral bank your program includes:
  • 24/7 toll free help desk support for your front-end system
  • Advanced point-of-sale technologies
  • Equipment rental / purchase programs
  • Terminal deployment and training
  • Full backend processing, including chargebacks
  • Flexible pricing options
  • A dedicated Partner Manager to assist with fully maximizing portfolio opportunities
  • Market Planning goal setting performed
  • Co-branded marketing materials available
  • Monthly management reports provided
  • Dedicated Sales resources to help with potential opportunities
  • Application process performed by Moneris Solutions
  • Merchant pricing determined by Moneris Solutions
  • Customer service performed by Moneris Solutions
  • Your financial institution maintains no liability
  • Residual / referral income
  • Risk management performed by Moneris Solutions
  • Application risk review by Moneris Solutions
  • Retention management performed by Moneris Solutions

For details please contact us at 1-866-305-0857, fi-sales@monerisusa.com, or complete and submit our on-line contact form.


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