MasterCard Rules (PDF)

Europe Region Rules
8.4.11 MoneySend Payment Transactions
Country Code Country Country Code Country
250 France 703 Slovak Republic
280 Germany 705 Slovenia
292 Gibraltar 724 Spain
300 Greece 752 Sweden
348 Hungary 756 Switzerland
352 Iceland 792 Turkey
372 Ireland 826 United Kingdom
380 Italy
9. Issuers in the countries listed must support the Gaming Payment Transaction
in authorization and clearing messages.
10. Gaming Payment Transactions will not be authorized in MasterCard Stand-In
or Down Option Services. Authorization is entirely under the control of
the Issuer.
8.4.11 MoneySend Payment Transactions
The following rule variations apply for domestic MoneySend Transactions in >>
Russia.
Cash and any type of anonymous prepaid card, e-wallet or other anonymous >>
funding source may be used as the source of funding for a MoneySend Payment
Transaction, provided that the Transaction amount does not exceed RUB
15,000. The Transaction may be completed at an attended POI Terminal as a
face-to-face Transaction, at any unattended POI Terminal capable of processing
the Transaction, or as a Card-not-present non-face-to-face Transaction.
Verification of the sender's identity is not required.
Originating institutions must report on the number and financial value of >>
anonymously funded and cash-funded MoneySend Payment Transactions. The
report must be sent on a quarterly basis to the local MasterCard representative
for the originating institution.
©1969–2012 MasterCard. Proprietary. All rights reserved.
12-26 12 December 2012 • MasterCard Rules