We allow everybody to access good banking services, regardless of age, income and bankability
Plastyc Inc. is a privately held C corporation with a principal office in downtown Manhattan, New York. We operate a web and mobile platform combining the efficiencies of Visa/MasterCard-branded general-purpose prepaid reloadable card accounts, the scale of Internet and the ubiquity of mobile phones, to deliver deposit, payment and savings services to consumer of all ages and of all financial means.
Plastyc has three lines of business:
- "Platform-as-a-service", where we operate our systems on behalf of financial institutions on top of their legacy processor
- "Private-labeled deployments", for businesses and institutions which want to market and brand a service for their own audience, and hand over operational and Profit&Loss responsibility to Plastyc
- Our own "Direct-To-Consumer service", under the UPside and iBankUP brands
More about us...
Plastyc is a registered Money Service Business with FinCen and a PCI-DSS compliant service provider. We are committed to adhering strictly to the industry rules and regulations, as required by our financial institutions partners: the USA Patriot Act, the Bank Secrecy Act, the Gramm-Leach-Bliley Act, the list checks of US Treasury's Office of Foreign Assets Control, FinCen and Treasury rules. We maintain a strict Anti-Money Laundering policy.
We have partnered with established financial institutions such as Meta Payment Systems and H&R Block Bank, payment systems networks like Visa & Green Dot Corporation, processors like Fidelity Information Services, and technology vendors like Savvis, IDology, Personetics, ArrowEye and Midco Connections.
Plastyc's principals are veterans of the consumer and payment industries, with decades of experience at companies such as GemAlto, Oberthur, American Express, MasterCard, TxVia, Unilever, Thomson/RCA, Sun Microsystems, Fidelity Information Services, and Mobile365, a company in which both Visa and CitiBank were investors (now SAP/Sybase365):
Meeting with Us?
If you have an appointment with us, we are at 55 Broad Street, New York, NY. This is a secure building and we will need a badge prepared for you
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If you are not sure that a badge has been prepared for your visit, please call 212-671-1015
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