Glossary

Card scheme

By Fredrik Filipsson, cofounder of Business Bank Index
Reviewed by Morten Andersen
Definition

A card scheme is the payment network, such as Visa or Mastercard, that sets the rules and runs the infrastructure linking card issuers with acquirers so that card payments can be authorised, cleared, and settled. The scheme licenses both sides and sets the fees that govern each transaction, but does not itself issue cards or hold the merchant account.

Information as of 21 February 2026Last reviewed 21 February 2026

General information, not financial, legal, or tax advice. Verify current terms and eligibility with the provider before applying.

A card scheme, also called a card network or card brand, is the organisation that operates the rails for card payments. It defines the rules every participant follows, connects the cardholder's issuing bank with the business's acquiring bank, and sets scheme fees on each transaction. Visa, Mastercard, American Express, UnionPay, and similar networks are card schemes. The scheme is distinct from the issuing bank that gives the customer a card and the acquiring bank that settles funds to the business.

How a card scheme works

A card scheme operates the network and rulebook that allow a card payment to pass between two banks. When a customer pays a business by card, the business's acquiring bank routes the transaction through the scheme to the cardholder's issuing bank for authorisation. If approved, the scheme governs how the payment is cleared and how the funds move back to the acquirer for settlement to the business. The scheme sets the technical standards, security requirements, and fee structure that issuers and acquirers must follow, and charges a scheme fee on transactions. It does not issue cards, hold accounts, or lend money. This information is current as of 21 February 2026.

Card scheme, issuer, and acquirer

The card scheme sits in the middle of a card payment and connects the two banks on either side. The issuing bank works for the customer and provides the card. The acquiring bank works for the business and settles the funds. The scheme provides the shared network and rules that let those two institutions transact, and it earns a scheme fee that is separate from the interchange fee paid to the issuer. Some networks, such as American Express, can act as both scheme and issuer, while open networks like Visa and Mastercard rely on member banks to issue and acquire.

Why it matters to a business

The card schemes a business can accept affect which customers it can serve and the cost of taking payment. Acceptance of a scheme depends on the business's acquiring bank or payment provider supporting it, and each scheme carries its own fees that feed into the overall cost of card acceptance. A business comparing payment providers should check which schemes are supported, the associated fees, and any rules that apply to its sector. Confirm supported schemes and charges with the provider, as these vary by provider and region.

Frequently asked questions

What is a card scheme?
A card scheme is the payment network, such as Visa or Mastercard, that sets the rules and runs the infrastructure connecting card issuers with acquirers so card payments can be authorised and settled. It does not issue cards or hold accounts itself.
Are Visa and Mastercard card schemes?
Yes. Visa and Mastercard are card schemes, also called card networks. They operate the rails and set the rules and fees for card payments, while partner banks issue the cards and acquire the merchant transactions.
What is the difference between a card scheme and an issuing bank?
The card scheme operates the network and rulebook that connect banks, while the issuing bank provides the card to the customer and approves the payment. The scheme links issuers and acquirers but does not issue cards itself.
What is a scheme fee?
A scheme fee is the charge a card scheme applies to a transaction for use of its network, separate from the interchange fee that goes to the issuing bank. It forms part of the overall cost a business pays to accept card payments.

Definitions, fees, features, and eligibility change and vary by region. This page was last reviewed on 21 February 2026. Confirm current terms with the provider before applying.

Related terms and guides