Lebara Uk United Kingdom

Lebara Money targets migrant consumers, to allow them to send money home in seconds with no transfer fees, no credit checks, contract or monthly fee, using a prepaid card.


Link to external site : Website for Lebara Uk United Kingdom
Lebara Uk United Kingdom
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Location


Mobile


Account


PC

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DMT

IMT

MM

MP
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Account


PC


Location


Mobile

Model
non-bank based
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Who Leads?
mobile operator led
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Reach
Active Users
Registered Users
Potential Mobile Market (m)
Regulations
The customer will register online, and provide name, address, phone number (2x mobile + fixed), ID number (passport/driving license/ID card). A payment instrument (prepaid, debit or credit) will also be provided. This information will then be validated: for KYC there may be a two stage procedd (CDD to EDD) depending on the country and the validity of the information provided. The payment instrumnet will alos be checked by the PSP at registration and on each usage for funds availability and fraud.
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Persona
Purpose
Active Services
Card Type
MasterCard
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ServicesDescription
Channels
Payment Instruments
Cash I/O Description
Bank ac/s linked: Q1 2011; Credit/debit cards linked: Q1 2011; CICO:X; Lines of credit:X; Other: IAT & AT
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Cash I/O No Of Locations
Handsets
Technologies
Interoperability
Multiple banks, Single MNO
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RegistrationProcess
Not a wallet account at launch, will be e-money if/when launched
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Main Segment Unbanked
Segment Description The target audience for the wallet is Lebara customers, who are predominantly ethnic migrants and residents in European countries where Lebara has its base.

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