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Intrans-Capital

Company

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Intrans-Capital LLC"

Owners:
Millennium Bank
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Assets

Intrans-Capital LLC" - renders services of processing and personalisation of plastic cards of all main international payment systems, service maintenance of ATM network, the organization of cross-sellings in online channels, location-based and other solutions.

It is focused on the banking sector. Is a part of group of Millenium Bank.


Services for banks

  • preparation of a document package, the organization and carrying out certification of issued and acquiring programs of bank in international payment systems;
  • processing services;
  • support of trade and service network;
  • support of different schemes of work of cards of bank (debit, limit, credit and so forth);
  • the organization and support of information exchange between bank, processing the centers payment systems;
  • registration and maintaining base of service points of holders of cards;
  • providing information on transactions for carrying out settlings with outlets and payment systems;
  • connection and service of POS terminals and ATMs;
  • the round-the-clock customer service (voice authorization, blocking of cards in case of loss or theft, a card unblocking after exceeding of number of incorrect attempts of set of the PIN code, providing information on a remaining balance on a card, the help to cashiers at operation);
  • processing of files of the international transactions of clients of bank;
  • generation of PIN;
  • monitoring of transactions (activities of cards and activity of the enterprises);
  • monitoring of operation of the terminal equipment;
  • condition monitoring and a remaining balance of means in ATMs;
  • assistance in the organization and full support of programs of bank for service of trade and service companies;
  • assistance in the organization and full support of programs of bank for cash disbursement of money in points of cash disbursement of means and ATMs;
  • carrying out certified works on compliance to requirements of payment systems of the equipment and the software;
  • consultations on acquisition of the equipment;
  • personnel training of bank to rules of work with cards and electronic equipment


Services for trading and service companies

  • implementation of different schemes of operation of the equipment taking into account opportunities and requirements of the enterprise.
  • the organization and support of information exchange between trade and service companies, a processing center, bank and payment systems;
  • the organization and support of operations on acceptance in payment of goods and services of bank cards of the international and local payment systems (trade acquiring):
    • Visa International,
    • MasterCard Worldwide,

  • personnel training;
  • equipment installation;
  • client support;
  • Internet acquiring;
  • the organization and support of programs of loyalty based on plastic cards;
  • organization and support of release and service of gift cards;
  • organization and support of release and service of fuel cards.