NadaPay is a financial technology company and not a bank. Our mission is to simplify payments, enhance financial experiences, and empower businesses and individuals. By using NadaPay's services, you acknowledge and accept the terms outlined in this disclosure. If you have any questions, feel free to reach out to our customer support team.
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The NadaPay card is issued by Sunrise Banks N.A., Member FDIC, pursuant to the license from Mastercard International Incorporated. This card may be used everywhere Debit Mastercard is accepted. Mastercard and the circles design are registered trademarks of Mastercard International Incorporated. Use of this card constitutes acceptance of the terms and conditions stated in the Cardholder agreement.

Important information for opening your card account: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify and record information that identifies each person who opens a card account.

What this means to you: When you open a card account, we will ask you for your full name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents.
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*KYC typically involves the collection of certain information, such as the legal name, address, date of birth, and Social Security number. Our simple process utilizes the AiPrise network.