What are regulated cards?

Regulated cards make it easier and cheaper to process your transaction. This also gives you better rates and no fees when you add a regulated card to your Afriex account! 

The debit cards/bank accounts attached to any bank not listed below will attract a $1 USD fee.

*Our customer in Canada will enjoy no-fee transactions!

*Our customers in the US with regulated cards added also enjoy no fees!

  • JPMORGAN CHASE BANK
  • BANK OF AMERICA
  • CITIBANK
  • WELLS FARGO BANK
  • U.S. BANK
  • PNC BANK
  • TRUIST BANK
  • GOLDMAN SACHS BANK USA
  • CAPITAL ONE
  • TD BANK
  • CHARLES SCHWAB BANK, SSB
  • THE BANK OF NEW YORK MELLON
  • STATE STREET BANK AND TRUST COMPANY
  • CITIZENS BANK
  • FIRST REPUBLIC BANK
  • MORGAN STANLEY PRIVATE BANK
  • SILICON VALLEY BANK
  • FIFTH THIRD BANK
  • MORGAN STANLEY BANK
  • MANUFACTURERS AND TRADERS TRUST COMPANY
  • KEYBANK
  • THE HUNTINGTON NATIONAL BANK
  • ALLY BANK
  • BMO HARRIS BANK
  • HSBC BANK USA
  • AMERICAN EXPRESS
  • THE NORTHERN TRUST COMPANY
  •  REGIONS BANK
  •  DISCOVER BANK
  •  UBS BANK USA
  •  USAA FEDERAL SAVINGS BANK
  •  SIGNATURE BANK
  •  FIRST-CITIZENS BANK & TRUST COMPANY
  •  MUFG UNION BANK
  •  SANTANDER BANK
  •  CITY NATIONAL BANK
  •  SYNCHRONY BAN
  •  BANK OF THE WEST
  •  FLAGSTAR BANK, NATIONAL ASSOCIATION
  •  ZIONS BANCORPORATION
  •  COMERICA BANK
  •  FIRST HORIZON BANK
  •  WEBSTER BANK
  •  WESTERN ALLIANCE BANK
  •  EAST WEST BANK
  •  SYNOVUS BANK
  •  VALLEY NATIONAL BANK
  •  BANCO POPULAR DE PUERTO RICO
  • BANK OF CHINA
  • FROST BANK
  • CIBC BANK USA
  • CADENCE BANK
  • BOKF
  • OLD NATIONAL BANK
  • SOUTHSTATE BANK
  • FIRST NATIONAL BANK OF PENNSYLVANIA
  • RAYMOND JAMES BANK
  • PINNACLE BANK
  • PACIFIC WESTERN BANK
  • TIAA, FSB
  • ASSOCIATED BANK
  • DEUTSCHE BANK TRUST COMPANY AMERICAS'
  • UMB BANK
  • PROSPERITY BANK
  • BARCLAYS BANK DELAWARE
  • BANKUNITED
  • TD BANK USA 
  • HANCOCK WHITNEY BANK
  • MIDFIRST BANK
  • FIRST INTERSTATE BANK
  • UMPQUA BANK
  • COMMERCE BANK
  • CHARLES SCHWAB PREMIER BANK, SSB
  • BNY MELLON
  • UNITED BANK
  • SALLIE MAE BANK
  • TEXAS CAPITAL BANK
  • FIRST NATIONAL BANK OF OMAHA
  • FIRSTBANK
  • BANK OZK
  • SIMMONS BANK
  • FULTON BANK
  • GLACIER BANK
  • ARVEST BANK
  • BEAL BANK USA
  • CITY NATIONAL BANK OF FLORIDA
  • AMERIS BANK
  • FIRST HAWAIIAN BANK
  • UNITED COMMUNITY BANK
  • BANK OF HAWAII
  • CENTENNIAL BANK
  • EASTERN BANK
  • CATHAY BANK
  • PACIFIC PREMIER BANK
  • WASHINGTON FEDERAL BANK
  • STIFEL BANK AND TRUST
  • CUSTOMERS BANK
  • ATLANTIC UNION BANK
  • COLUMBIA STATE BANK
  • WILMINGTON SAVINGS FUND SOCIETY, FSB
  • THE CENTRAL TRUST BANK
  • ROCKLAND TRUST COMPANY
  • BANK OF HOPE
  • AMERIPRISE BANK, FSB
  • FIRSTBANK PUERTO RICO
  • INDEPENDENT BANK
  • BANK OF AMERICA CALIFORNIA
  • MECHANICS BANK
  • TRUSTMARK NATIONAL BANK
  • FIRST MERCHANTS BANK
  • AXOS BANK
  • WELLS FARGO NATIONAL BANK WEST
  • RENASANT BANK
  • FIRST FINANCIAL BANK
  • WESBANCO BANK, INC.
  • APPLE BANK FOR SAVINGS
  • CITIZENS BUSINESS BANK
  • THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND
  • BREMER BANK, NATIONAL ASSOCIATION
  • TOWNEBANK
  • BANNER BANK
  • OPTUM BANK, INC.
  • COMMUNITY BANK, NATIONAL ASSOCIATION
  • TRISTATE CAPITAL BANK
  • COMENITY CAPITAL BANK
  • SERVISFIRST BANK
  • FIRST UNITED BANK AND TRUST COMPANY
  • NEXBANK
  • NORTHWEST BANK
  • STATE BANK OF INDIA
  • SANDY SPRING BANK
  • PROVIDENT BANK
  • PLAINSCAPITAL BANK
  • DIME COMMUNITY BANK
  • CHARLES SCHWAB TRUST BANK
  • ENTERPRISE BANK & TRUST
  • FIRST FOUNDATION BANK
  • OCEANFIRST BANK
  • FIRST FINANCIAL BANK
  • FIRSTBANK
  •  ISRAEL DISCOUNT BANK OF NEW YORK
  • BELL BANK
  • MERCHANTS BANK OF INDIANA
  • BUSEY BANK
  • VERITEX COMMUNITY BANK
  • SEACOAST NATIONAL BANK
  • FARMERS AND MERCHANTS BANK OF LONG BEACH
  • BMW BANK OF NORTH AMERICA
  • NBT BANK
  • BERKSHIRE BANK
  • POPULAR BANK
  • DOLLAR BANK, FEDERAL SAVINGS BANK
  • SILVERGATE BANK
  • EAGLEBANK
  • ALLEGIANCE BANK
  • LAKELAND BANK
  • FIRST BANK
  • WASHINGTON TRUST BANK
  • BANCFIRST
  • COLUMBIA BANK
  • CHASE


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