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New rules for money transfer operations with a Visa or Mastercard®

Valid from March 21, 2022

As of March 21, 2022, money transfer operations with a Cornèrcard payment card (including top-ups of third-party payment cards or money transfers to third-party payment cards) require, in accordance with the Visa and Mastercard® rules, that the cardholder concerned has been fully identified, that a duly signed Form A has been kept on file for the purpose of establishing beneficial ownership and that the identity of the card applicant has also been verified.

Update your personal information now in order to continue carrying out money transfers.

Should you wish to carry out such operations in the future, please download the corresponding form (see the list further down on this page

  • Fill out all fields carefully.
  • Do not forget to sign the form.
  • Include a copy of an identification document (passport, identity card, driving licence, foreigner's identity document). Please note: Only valid, signed documents with a legible copy of the front and rear sides of a valid identification document will be accepted.
  • Please send the form and a copy of your identification document to: Cornèr Bank Ltd., Cornèrcard, Via Canova 16, 6901 Lugano

 

Form for upgrades

 

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