Kompa Leon / For merchants

For Merchants

Merchant Services

These days, accepting credit and debit cards as payment for your goods and services is an absolute must! Unlike other banks, our Bank has been in the business of processing merchant acceptance of credit cards for over twenty years and we are your Bank of choice also for this business service. One area where experience counts is in preventing fraud and eliminating charge-backs: you will find that our Risk Prevention staff is ready to help you and train your people to avoid risk and prevent you from becoming a victim of fraud.

We give you immediate credit for VISA, MasterCard and Kompa Leon payments and the most professional service in the market. We utilize satellite communications and a super-rapid switch for dependable and fast authorization. Our Merchant Representatives are on call 24 hours a day through our Merchant Hot Line to deal with any problem you might experience - including weekends!


Requirements for MCB card acceptance Merchant. 

  • Excerpt from the Chamber of Commerce (not older then 6 months)
  • Copy of a valid ID of Principal
  • Current Account at MCB
  • Filled application form and questionnaire
  • Two references
  • Business Plan (if necessary)
  • Company Articles of Incorporation (if necessary)
  • Premises rental agreement (if necessary)
  • Site Inspection
  • Signed Electronic Merchant agreement & Maestro Merchant Agreement
  • Signed Amex Affiliation form. (If desired)


Our Terminals accept:

  • Visa
  • MasterCard
  • MasterCard / Diners
  • Discover / Novus
  • American Express International


Credit Cards in NAf

  • Kompa Leon
  • American Express Local

Debit Cards

  • Maestro (Local and International) in NAf only


If your business does not yet accept credit card payments from your customers, let us explain to you how you can increase your sales and prevent bounced checks by becoming a credit card merchant with Maduro & Curiel's Bank !

For more information give our merchant services department a call at (+599) 4660788 or send us an E-MAIL with a request for a visit by an MCB Merchant Representative.