Confidential & Proprietary OmniPay, Inc. 1 · 2018-03-12 · •Personalized with name of cardholder with an option to issue a NO NAME (pre-generated) card; • No Name only on the

1Confidential & Proprietary OmniPay, Inc. 2015

Confidential & Proprietary OmniPay, Inc.May 22, 2015

Confidential & Proprietary OmniPay, Inc. June 29, 2015

CORPORATE BACKGROUND Incorporated in 2009 Previously known as PVB Card Corporation Bastion is the major Shareholder with 78% equity Approved and regulated by Bangko Sentral

ng Pilipinas (BSP) as a Non-Bank FinancialInstitution (NBFI)

First and only NBFI E-Money Issuer (EMI)approved by BSP

3

LIVE & QUICK to implement Built, own, operate its own Card Management System HIGHLY CUSTOMIZABLE for every client WITH COMPETITIVE edge HIGHLY SCALABLE & SECURED SYSTEMS FLEXIBLE FEE & model structure RECOGNIZED & REGULATED BY THE BANKO SENTRAL

NG PILIPINAS, JCB International and UNIONPAYINTERNATIONAL

Confidential & Proprietary OmniPay, Inc. 2015

Why OmniPay

• Personalized with name of cardholder with an optionto issue a NO NAME (pre-generated) card;• No Name only on the face of the card is with

clearance/approval from BSP for exceptions todisaster relief

• Ability to restrict types of transactions and channels(ATM, POS, etc)

• Provide customized reports for agencies/clients

4Confidential & Proprietary OmniPay, Inc. June 29, 2015

Key Features of the OmniPay Card

• Available in various currencies: PHP, USD, HKD, CNY, JPY• Card design can be customized to our Partner’s

preference• Real-time credit of top-ups/load/credit• Option to provide rewards points or cash credit• AMLA Compliant


Key Features of the OmniPay Card

Co-Branded Card

Money transfer (P2P)

Shop at any merchant

Internet shopping

Cash-in/cash-out @ Partner Agents

Bills payment

Withdraw funds from ATM

Pay Co-brand Partner


Note: The above features of the card are standard.Co-brand partners can customize the features, i.e.,offer selected features or add new features

CARD ISSUINGCARD ISSUING PAYMENT ACQUIRING &SOLUTIONS

PAYMENT ACQUIRING &SOLUTIONS

● Mobile● POS Terminal● Internet● ATM● 3rd party Cash In/Cash

Out Agent Partners● QR Code● Others

BUSINESS MODEL

Co-branded Prepaid Cards


Confidential & Proprietary OmniPay, Inc.May 22, 2015


CARD ECOSYSTEM

Private & Confidential 9

Partner: Land Bank of the Philippines (LBP)DSWD CCT Prepaid Card – NCR Pilot Launch

Success Story

10

Department of Social Welfare and Development

First Area of Deployment:Sitio Igang, Brgy. Palma Gil, Talaingod,

Davao del Norte, June 18-19, 2015

Second Area of Deployment:NCR

July 8, 2015

Success Story


DSWDTalaingod

11

317 beneficiariesreceived their LandbankCCT Prepaid Card andPayout

Success Story


12

Success Story


13

Landbank officers arranging the Welcome Kits per beneficiary on thelist for faster and efficient distribution of the cards.

Success Story


14

Partner Cashout Agents conducted the payout after beneficiariesreceive their cards.

Success Story


15

Carded indigent beneficiaries line-up to receive their payouts

Success Story


16

The last step in the CCT payout require the paid beneficiaries to verifywith DSWD that they have properly received their cards and payouts.

Success Story


17

At the end of the activity,we have successfullydistributed the cards andpaid out to allbeneficiaries

Success Story


18

Department of Social Welfare and Development

Second Area of Deployment:NCR

July 8, 2015

Success Story


Sep-15Private & Confidential 19

Success Story DSWD NCR


20

Success Story

203 beneficiariesreceived theirLandbank CCT PrepaidCard and Payout

DSWD NCR


21

Success Story153 beneficiariesreceived their Payoutvia ATM


22

Success Story

50 beneficiaries receivedtheir Payout via Cash OutAgent


23

Key Statistics

• No of Beneficiaries/Households to migrate to thenew DSWD Prepaid Card : 4M

• Geographic coverage : 42k + barangays nationwide

• Start of migration : October 2015

• Target completion : 2016


24

Learnings from Prior ExperiencePrevious Issuances with ACF and ADRA:• Issued Visa Prepaid Cards for the flood victims

Cotobato, Iligan and Cagayan

Lessons:• Pre-deploy cards to the most vulnerable sectors as

they can be used for evacuation budge, not just postdisaster relief

• Ensure readiness of other entities/financialinstitutions who have Point-of-Sale terminalsdeployed in the areas to recognize and process thetransactions successfully

• Requires minimum infrastructure (power, connectivity,etc)



Confidential & Proprietary OmniPay, Inc. 1 · 2018-03-12 · •Personalized with name of cardholder with an option to issue a NO NAME (pre-generated) card; • No Name only on the

Documents