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Posted on: 29 May 2026 UTC
Medical Crowdfunding Platform Seeking Card Processing + Direct Hospital Payout Partner
$50,001 – $100,000
Description We are building a verified medical crowdfunding platform that enables U.S.-based donors to fund essential medical treatment for patients receiving care at approved hospitals abroad, with an initial focus on hospitals in Pakistan. Each campaign is tied to a real patient and a specific medical need. Before a campaign goes live, the platform verifies the case with the hospital, including treatment details, patient medical record/reference number, expected cost, and required funding amount. Donors can then contribute online by card toward that specific treatment campaign. A key requirement is that the platform does not hold, control, or transmit the funds. We are seeking a payment processor, licensed money transmitter, payment facilitator, acquiring partner, or regulated payments provider that can process U.S. donor card payments and route the funds directly to the hospital or approved medical provider. The funds should be credited to the patient’s account at the hospital and used only for the verified treatment. In some cases, the hospital may have a U.S.-based Nostro account or another approved receiving account structure. In other cases, cross-border payout capability to Pakistan may be required. We are open to working with partners who can support either model, provided the flow of funds remains compliant and the platform does not become a money transmitter. This is a social impact healthcare payments use case with strong potential for scale. The goal is to make medical giving more transparent, verifiable, and trusted by ensuring that donor funds are connected directly to real medical treatment costs and paid to the healthcare provider. Requirement We are looking for a payments partner that can support: - U.S. donor card processing - Medical crowdfunding and donation-style payments - Campaign-based payment collection and reconciliation - Direct payout to hospitals or approved treatment providers - Cross-border settlement to Pakistan where required - No platform custody, possession, or control of funds - Compliance support so the platform does not become a money transmitter - KYB/KYC review for hospitals, patients, campaigns, and relevant parties - Fraud prevention, chargeback management, and donor payment security - Transparent reporting at campaign, donor, transaction, and hospital payout level - Ability to support future growth across additional hospitals and treatment categories Suggested Processing Volume Initial expected volume: $25,000-$100,000 per month Target volume after onboarding additional hospitals/campaigns: $250,000-$1M+ per month Average campaign size: $2,000-$10,000 Primary payment method: Card payments from U.S. donors
Posted on: 26 May 2026 UTC
High-Growth US → Vietnam Remittance Platform Seeking Licensed Sponsor & Banking Infrastructure
$500,001 – $1M
A fast-growing Texas-based fintech platform serving the Vietnamese-American community is seeking a licensed sponsor, RaaS provider, or banking infrastructure partner for the US → Vietnam remittance corridor. --- ### Current Platform Status The platform is already live and operational with: - 30,000+ users across all 50 US states - Approximately 10,000 new users joining monthly - Existing Stripe and Apple Pay integration - AML/BSA policies already prepared - Existing payout-side alignment discussions substantially advanced with a major global payout network - Strong community-driven distribution and organic growth --- ### Primary Use Case - Consumer remittance - Vietnamese diaspora sending money to family members in Vietnam - Cross-border P2P payment flows --- ### Projected Transaction Volumes #### Months 1–3 - Approximately 500 transactions/month - Average transaction size: approximately USD $500 - Projected volume: approximately USD $250,000/month #### Month 6 - Approximately 2,000 transactions/month - Projected volume: approximately USD $1,000,000/month #### Month 12 - Approximately 5,000 transactions/month - Projected volume: approximately USD $2,500,000/month --- ### What the Company Is Seeking - US MTL sponsorship coverage - Authorized Delegate / Authorized Agent structure - Cross-border remittance sponsorship - Banking and compliance infrastructure - Remittance-as-a-Service (RaaS) partnership - Scalable long-term sponsor relationship --- ### Operational Readiness The team is prepared to: - Operate under sponsor compliance oversight - Integrate sponsor-required KYC, AML/BSA, and payment processing stack - Adapt to sponsor-approved processors and controls - Work within a regulated, compliance-first structure --- ### Preferred Provider Profile Ideal providers should be comfortable with: - Vietnam remittance corridors - Cross-border diaspora remittance - Card-funded and ACH-funded flows - Prefunding models - Consumer remittance scale-up - Growth-stage fintech partnerships --- ### Future Expansion Plans Potential future expansion may include: - Canada - Australia - Additional Southeast Asian corridors --- ### Seeking Discussions With - Licensed sponsors - Program managers - Banking partners - RaaS providers - Compliance-first infrastructure operators --- ### Requested Information From Interested Providers Please include: - Licensing footprint - Sponsorship structure - Corridor appetite - Compliance requirements - Technical onboarding expectations - Commercial framework - Estimated onboarding timeline
Posted on: 22 May 2026 UTC
U.S. Licensed MSB Seeking Banking Relationship (Remittance Corridor: Central Asia)
$500,001 – $1M
A U.S.-registered and FinCEN-registered Money Services Business is seeking a long-term banking relationship with a U.S.-based FDIC-insured financial institution to support licensed domestic and international money transmission operations. ## Current Licensing Status Approved Money Transmitter Licenses: Nebraska Kansas Iowa Missouri Pending Applications: Colorado Illinois Pennsylvania New Jersey Florida Ohio ## Compliance & Financial Profile The company maintains: Audited 2025 financial statements Tangible net worth exceeding US$625,000 Full AML/BSA policies and procedures KYC and OFAC screening Independent AML compliance review Dedicated compliance officer Transaction monitoring systems ## Explicitly NOT Involved In The company does NOT engage in: Cash handling Check cashing Lending Prepaid card programs Nested activity Correspondent banking Sanctioned or prohibited jurisdictions ## Banking Requirements Seeking support for: Business operating accounts Customer fund receipt accounts ACH capabilities Domestic wires International wire / SWIFT support FBO / safeguarding structures if required ## Transaction Profile Primary transaction activity involves compliant remittance and payment flows between the United States and a Central Asian corridor. Expected launch-phase transaction volume: US$500,000 – US$1,000,000 monthly Expected growth trajectory beyond launch phase ## Ideal Banking Partner Seeking a banking institution experienced with: Licensed MSBs Compliance-focused remittance businesses Cross-border payments International settlement activity Growth-stage money transmission companies ## Additional Notes Serious and vetted operator Full documentation available under NDA Long-term banking relationship preferred Compliance-first operational approach Seeking stability, transparency, and scalability rather than “transactional banking”
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Posted on: 29 May 2026 UTC
Medical Crowdfunding Platform Seeking Card Processing + Direct Hospital Payout Partner
$50,001 – $100,000
Description We are building a verified medical crowdfunding platform that enables U.S.-based donors to fund essential medical treatment for patients receiving care at approved hospitals abroad, with an initial focus on hospitals in Pakistan. Each campaign is tied to a real patient and a specific medical need. Before a campaign goes live, the platform verifies the case with the hospital, including treatment details, patient medical record/reference number, expected cost, and required funding amount. Donors can then contribute online by card toward that specific treatment campaign. A key requirement is that the platform does not hold, control, or transmit the funds. We are seeking a payment processor, licensed money transmitter, payment facilitator, acquiring partner, or regulated payments provider that can process U.S. donor card payments and route the funds directly to the hospital or approved medical provider. The funds should be credited to the patient’s account at the hospital and used only for the verified treatment. In some cases, the hospital may have a U.S.-based Nostro account or another approved receiving account structure. In other cases, cross-border payout capability to Pakistan may be required. We are open to working with partners who can support either model, provided the flow of funds remains compliant and the platform does not become a money transmitter. This is a social impact healthcare payments use case with strong potential for scale. The goal is to make medical giving more transparent, verifiable, and trusted by ensuring that donor funds are connected directly to real medical treatment costs and paid to the healthcare provider. Requirement We are looking for a payments partner that can support: - U.S. donor card processing - Medical crowdfunding and donation-style payments - Campaign-based payment collection and reconciliation - Direct payout to hospitals or approved treatment providers - Cross-border settlement to Pakistan where required - No platform custody, possession, or control of funds - Compliance support so the platform does not become a money transmitter - KYB/KYC review for hospitals, patients, campaigns, and relevant parties - Fraud prevention, chargeback management, and donor payment security - Transparent reporting at campaign, donor, transaction, and hospital payout level - Ability to support future growth across additional hospitals and treatment categories Suggested Processing Volume Initial expected volume: $25,000-$100,000 per month Target volume after onboarding additional hospitals/campaigns: $250,000-$1M+ per month Average campaign size: $2,000-$10,000 Primary payment method: Card payments from U.S. donors
Posted on: 26 May 2026 UTC
High-Growth US → Vietnam Remittance Platform Seeking Licensed Sponsor & Banking Infrastructure
$500,001 – $1M
A fast-growing Texas-based fintech platform serving the Vietnamese-American community is seeking a licensed sponsor, RaaS provider, or banking infrastructure partner for the US → Vietnam remittance corridor. --- ### Current Platform Status The platform is already live and operational with: - 30,000+ users across all 50 US states - Approximately 10,000 new users joining monthly - Existing Stripe and Apple Pay integration - AML/BSA policies already prepared - Existing payout-side alignment discussions substantially advanced with a major global payout network - Strong community-driven distribution and organic growth --- ### Primary Use Case - Consumer remittance - Vietnamese diaspora sending money to family members in Vietnam - Cross-border P2P payment flows --- ### Projected Transaction Volumes #### Months 1–3 - Approximately 500 transactions/month - Average transaction size: approximately USD $500 - Projected volume: approximately USD $250,000/month #### Month 6 - Approximately 2,000 transactions/month - Projected volume: approximately USD $1,000,000/month #### Month 12 - Approximately 5,000 transactions/month - Projected volume: approximately USD $2,500,000/month --- ### What the Company Is Seeking - US MTL sponsorship coverage - Authorized Delegate / Authorized Agent structure - Cross-border remittance sponsorship - Banking and compliance infrastructure - Remittance-as-a-Service (RaaS) partnership - Scalable long-term sponsor relationship --- ### Operational Readiness The team is prepared to: - Operate under sponsor compliance oversight - Integrate sponsor-required KYC, AML/BSA, and payment processing stack - Adapt to sponsor-approved processors and controls - Work within a regulated, compliance-first structure --- ### Preferred Provider Profile Ideal providers should be comfortable with: - Vietnam remittance corridors - Cross-border diaspora remittance - Card-funded and ACH-funded flows - Prefunding models - Consumer remittance scale-up - Growth-stage fintech partnerships --- ### Future Expansion Plans Potential future expansion may include: - Canada - Australia - Additional Southeast Asian corridors --- ### Seeking Discussions With - Licensed sponsors - Program managers - Banking partners - RaaS providers - Compliance-first infrastructure operators --- ### Requested Information From Interested Providers Please include: - Licensing footprint - Sponsorship structure - Corridor appetite - Compliance requirements - Technical onboarding expectations - Commercial framework - Estimated onboarding timeline
Posted on: 22 May 2026 UTC
U.S. Licensed MSB Seeking Banking Relationship (Remittance Corridor: Central Asia)
$500,001 – $1M
A U.S.-registered and FinCEN-registered Money Services Business is seeking a long-term banking relationship with a U.S.-based FDIC-insured financial institution to support licensed domestic and international money transmission operations. ## Current Licensing Status Approved Money Transmitter Licenses: Nebraska Kansas Iowa Missouri Pending Applications: Colorado Illinois Pennsylvania New Jersey Florida Ohio ## Compliance & Financial Profile The company maintains: Audited 2025 financial statements Tangible net worth exceeding US$625,000 Full AML/BSA policies and procedures KYC and OFAC screening Independent AML compliance review Dedicated compliance officer Transaction monitoring systems ## Explicitly NOT Involved In The company does NOT engage in: Cash handling Check cashing Lending Prepaid card programs Nested activity Correspondent banking Sanctioned or prohibited jurisdictions ## Banking Requirements Seeking support for: Business operating accounts Customer fund receipt accounts ACH capabilities Domestic wires International wire / SWIFT support FBO / safeguarding structures if required ## Transaction Profile Primary transaction activity involves compliant remittance and payment flows between the United States and a Central Asian corridor. Expected launch-phase transaction volume: US$500,000 – US$1,000,000 monthly Expected growth trajectory beyond launch phase ## Ideal Banking Partner Seeking a banking institution experienced with: Licensed MSBs Compliance-focused remittance businesses Cross-border payments International settlement activity Growth-stage money transmission companies ## Additional Notes Serious and vetted operator Full documentation available under NDA Long-term banking relationship preferred Compliance-first operational approach Seeking stability, transparency, and scalability rather than “transactional banking”
Posted on: 21 May 2026 UTC
US ↔ Mexico Settlement / FX / Treasury Infrastructure Opportunity
$100M – $150M
Vetted high-volume operator seeking improved MXN ↔ USD settlement infrastructure for an existing, active cross-border payments ecosystem between the United States and Mexico. ## Current Ecosystem Large wholesale/distributor-driven network Existing operational footprint in both the US and Mexico Distributor and sub-distributor structure with thousands of downstream retail points, telecom shops, independent operators, and mom-and-pop locations Existing licensed coverage in the United States via authorized delegate / agent relationship under an established Money Transmitter Existing Mexican banking / fintech infrastructure with FBO-style collection arrangements Existing active flow of funds and settlement operations already in production ## Current Volume Approximately US$30M/month flowing US → Mexico Approximately US$30M/month flowing Mexico → US Over US$330M processed last year Forecasting materially higher volume this year Initial guaranteed opportunity of at least US$10M/month for the right provider on the Mexico → US side ## Core Problem Statement The business is currently being materially hampered by treasury and settlement bottlenecks on the Mexico → US side. ### Pain Points Slow settlement timelines (often T+1 to T+2) Need for near-instant or same-day settlement Need for improved MXN/USD FX pricing Operational friction around Mexican recognition of US agent/delegate structures Tax and regulatory considerations requiring proper outbound movement of funds from Mexico Existing providers offering acceptable rates but poor settlement speed The operator believes growth is currently constrained primarily by: settlement delays, treasury friction, and non-competitive FX execution. ## Seeking MXN bank account infrastructure Same-day or near-instant MXN → USD settlement Competitive institutional-grade FX pricing Treasury and liquidity partners Stablecoin-enabled settlement rails (optional but welcome) Mexico ↔ US payout and treasury infrastructure Banking and regulated fintech partners FX brokers and liquidity providers Real-time settlement infrastructure providers ## Ideal Providers Banks Licensed FX firms Stablecoin treasury operators Institutional liquidity providers Cross-border settlement firms Mexico-focused fintech infrastructure providers Real-time treasury and payment infrastructure operators ## Important Notes Existing volume is real and already operational Client is vetted NDA available Existing provider economics and settlement structures can be disclosed to serious counterparties Client is willing to transition volume progressively based on performance and economics Primary decision drivers are: settlement speed, operational reliability, compliance comfort, and FX competitiveness. ## Key Takeaway This is not a startup opportunity. This is an existing operational flow seeking materially better settlement infrastructure to unlock additional growth capacity.
Posted on: 21 May 2026 UTC
EU Banking / IBAN / Embedded Finance Infrastructure Opportunity
$1M – $5M
Established European payments operator seeking scalable banking, IBAN, acquiring, and embedded finance infrastructure for a rapidly growing SME and retail customer base across Europe. ## Current Infrastructure & Positioning The operator already maintains: Existing Canadian MSB infrastructure Existing payment processing relationships Merchant onboarding experience Active white-label infrastructure arrangements with established UK and European providers Existing acquiring and POS agreements already signed Existing banking and settlement infrastructure discussions already operational Existing European customer acquisition and distribution channels The business is currently operating through white-label and infrastructure partnerships while building transaction volume and operational traction ahead of future direct licensing and infrastructure expansion. ## Existing Capabilities The operator currently supports local account capabilities in: Denmark (DKK) Sweden (SEK) Norway (NOK) Germany (EUR) Netherlands (EUR) Switzerland (CHF) Additional expansion across Europe is planned. ## Market Traction Approximately 200 clients onboarded in Denmark within roughly two months through prior partnership arrangements Existing demand pipeline across multiple European markets Ambition to onboard thousands of SMEs and retail customers across Europe ## Current Objectives Seeking scalable infrastructure for: EU IBAN issuance SME and retail banking Merchant acquiring POS and e-commerce processing Multi-country onboarding Embedded finance Banking-as-a-Service Sponsor / BIN / safeguarding structures Settlement and treasury infrastructure Local IBAN expansion across additional European jurisdictions ## Initial Target Markets Denmark Germany Netherlands Belgium France ## Use Cases SME operational accounts Retail banking access Merchant processing POS terminals E-commerce acquiring Employee and contractor banking access Multi-service bundled financial infrastructure ## Seeking EMI partners Banking partners IBAN providers Acquiring partners Compliance-friendly infrastructure providers BaaS providers Cross-border payment infrastructure companies Long-term strategic infrastructure relationships ## Ideal Counterparties Preference toward providers with: Strong onboarding capabilities for European SMEs Multi-country infrastructure Embedded finance experience Appetite for scaling partnerships rather than temporary workaround solutions Serious counterparties only.
Posted on: 20 May 2026 UTC
MSB Sponsor Bank Search — Backup / Replacement Account
$100,001 – $250,000
MSB Sponsor Bank Search — Backup / Replacement Account OPERATOR PROFILE A licensed UK tax advisory firm (sole proprietor, professional services background) operating a US-based check cashing service for foreign nationals. Clientele consists of non-US athletes, entertainers, writers, and creatives who receive US IRS tax refund checks and US brokerage distribution checks but cannot deposit them at home because paper checks were phased out across most of Europe over a decade ago. REGULATORY STANDING - California Check Cashing License (active since Feb 2024) - Registered MSB with FinCEN - Operates as agent of payee, not money transmitter - No MTL required given the operating model - Clean compliance history, no enforcement actions OPERATING MODEL - Client mails US check to operator - Operator deposits check into MSB bank account - Once cleared, operator wires net proceeds to client's own foreign bank account - Zero cash handling - Zero money orders - Zero third-party cash distribution - 100% wire-out to beneficiary's personal account VOLUME PROFILE - Annual gross check volume: ~$220,000 USD - Trailing 13 months in operation - Highly seasonal: concentrated Feb-Apr (US tax season) - Peak monthly gross: $35,000-$60,000 - Off-season monthly gross: $5,000-$15,000 (some months dormant) - Average ticket size: $7,000-$10,000 - Incoming deposits: 2-3 per month average - Outgoing wires: 3-4 per month average - Annualized monthly average: ~$18,500 CHECK MIX - 85% US Treasury / IRS refund checks (lowest-risk paper) - 15% Fidelity brokerage distribution checks BENEFICIARY GEOGRAPHY (outgoing wires) UK, Sweden, Norway, Denmark, France, Australia, Japan, Brazil All OECD, all FATF-compliant jurisdictions, all wires to the client's own personal foreign bank account CURRENT BANKING SITUATION - Single MSB account at a US community bank - $148,000 USD locked reserve (initial + recent top-up) - $5,000/month banking fee - Account is functional but the bank has signaled fatigue with low-volume seasonal profile - Operator seeking redundancy and better cost structure WHAT THE OPERATOR IS LOOKING FOR - One or two backup MSB sponsor relationships - Target combined monthly cost across both banks: $4,500-$5,500 - Target combined reserve across both banks: $50,000-$75,000 total - Remote deposit capture for third-party checks - Outgoing international wires to OECD beneficiaries - Account opened within 60-90 days ideally GROWTH OUTLOOK - Premium domain acquired (industry-specific exact-match) - Active expansion into SAG-AFTRA residuals and production payroll for foreign talent (a structurally large and underserved segment) - Strong organic referral network through US Business Managers - Plans to invest in SEO and AI-search visibility - 12-month growth trajectory: realistic 2-3x current volume WHY THIS IS BANKABLE - Real licensed entity, not a startup hoping to figure out compliance later - Clean source of funds (US Treasury refunds, regulated brokerage payouts) - Clean destination of funds (OECD jurisdictions, personal beneficiary accounts) - Operator is a regulated accountant with professional indemnity exposure, has skin in the game - Personal capital already deployed as reserve, demonstrating commitment - Niche is structurally protected (foreign clients cannot bank these checks domestically) INTERESTED PROVIDERS Submit your indicative terms via DealHarbor. Include: - Monthly fee structure - Reserve requirement - Wire pricing (domestic and international) - Onboarding timeline - Any volume floors or restrictions - Sponsor bank name (or "disclosed on shortlist") All offers will be reviewed and shortlisted within 14 days.
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