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A Miami-based U.S. corporation operating since 2007 is seeking replacement business banking access for daily operations. The company is not an MSB, does not handle third-party funds, and has no cash activity. The business requires a U.S. business account that can support domestic and international commercial activity, including wires, ACH, check deposits, and preferably Zelle. The client is currently overseas and requires a provider that can support remote onboarding. Company Profile The business provides end-to-end international trade support, including: - Consulting - Logistics - Sourcing - Outsourcing - Wholesale distribution - Strategic business partnerships - International market expansion support The company helps clients operate more efficiently across global markets. Jurisdiction / Domicile - United States company - Based in Miami, Florida - Operating since 2007 - Company website available - EIN and corporate documents available during provider due diligence Banking Requirement The company is looking for a U.S. business banking solution that can support: - Domestic wires - International wires - ACH transfers - Check deposits - Remote deposit services - Zelle, if available - Online banking access - Remote onboarding while principal is overseas Monthly Volume Profile - Estimated monthly activity: approximately US$100,000 to US$150,000 - Estimated outgoing from the U.S.: approximately US$100,000 to US$150,000 per month - Estimated incoming activity: approximately US$100,000 per month - No cash deposits - No MSB activity - No third-party funds handling Check Deposit Use Case The business has customers with U.S. bank accounts who live overseas. Some of these customers have limited ability to send ACH or wires, so check deposits remain important for ongoing commercial operations. Current Situation The company’s previous/current account access was disrupted, and the client needs to recover normal daily banking operations. Provider should be comfortable reviewing the prior account history and understanding the reason for closure during onboarding. Documents Available for Qualified Providers Upon serious provider interest, the client can provide: - Corporate formation information - EIN confirmation - Website and business description - Past invoices - Passport / identity documents - Explanation of prior banking relationship and closure - Transaction profile and expected use case - Ideal Provider - The ideal banking or financial institution partner can support: - U.S. corporate business banking - International trade-related companies - Remote onboarding - Non-MSB commercial activity - Moderate monthly volume - Domestic and international wires - ACH - Check deposit functionality - Reasonable review of prior account closure context

A Wyoming-domiciled Money Services Business (MSB) registered with FinCEN is seeking a new banking relationship for its U.S.-based cryptocurrency OTC trading business. The company operates a compliant crypto OTC desk serving individual and institutional clients and facilitates the purchase and sale of digital assets, including Bitcoin (BTC), Ethereum (ETH), USDT, and USDC. The business maintains a robust compliance framework that includes KYC/KYB verification, transaction monitoring, sanctions screening, blockchain analytics, and AML controls. We are seeking a banking partner that is comfortable supporting a regulated crypto-related business and can provide: • USD business operating accounts • Domestic and international wire capabilities • Online banking access • ACH services • Virtual account or reference payment capabilities (preferred) • Support for incoming customer deposits via wire transfer for crypto OTC transactions • Support for crypto-related businesses with strong compliance programs Expected monthly volume ranges from $5 million to $10 million, with growth anticipated. Customer funds are received via wire transfer for the purpose of settling cryptocurrency purchases and sales. The company operates under a documented BSA/AML compliance program with an appointed Compliance Officer and maintains comprehensive customer due diligence procedures.

A FINTRAC-registered Canadian money services business is seeking a USD settlement account to receive fiat commission revenue derived from crypto transactions executed through licensed third-party exchange partners. The company is inviting bids from banks, BaaS providers, payment institutions, and other regulated account providers comfortable with crypto-adjacent fiat flows from documented, licensed counterparties. Entity Profile - Canadian entity registered with FINTRAC as a Money Services Business - RPAA compliance track - Part of a multi-jurisdiction group with regulated entities in the EU and US - Foreign-owned; enhanced due diligence expected - PCMLTFA-compliant AML program in place, including compliance officer, KYC/KYB, sanctions screening, and blockchain analytics Account Purpose The account will be used to receive and settle USD commission revenue. Flow characteristics: - Revenue is derived from crypto sales executed by licensed third-party exchanges - Fiat received is the entity’s own commission revenue - Funds are not pooled client funds - No client custody is required from the account provider - USD account required; CAD capability is a plus Volume Profile The company earns a blended commission on crypto transaction volume. Indicative year-one activity: - Approximately 1,000 crypto transactions per month - Blended commission rate of approximately 0.5% to 1.0% - Settlement amounts to be confirmed with shortlisted providers These figures describe underlying crypto transaction volume and related commission economics, not fiat balances held on behalf of customers. Provider Requirements The company is seeking a provider that can offer: - USD account - Online access - Wire capability - Optional CAD and FX support - Comfort with crypto-derived fiat revenue from licensed exchange counterparties - Comfort onboarding a foreign-owned, FINTRAC-registered MSB - Clear fee schedule covering onboarding, monthly maintenance, wires, transactions, and FX Onboarding Package Available The company can provide: - Business plan - AML/compliance program - Flow-of-funds documentation - Ownership chart - FINTRAC registration details - Licensed-exchange counterparty information - Supporting due diligence documents Providers should submit indicative fees, onboarding timeline, documentation requirements, supported currencies, and any restrictions on crypto-adjacent fiat flows.

A Wyoming-domiciled money services business is seeking a USD corporate operating account from banks, BaaS providers, or payment partners comfortable onboarding a foreign-owned, crypto-registered MSB. This is an operational account only. No customer deposits, customer settlement, crypto-to-fiat conversion, or client funds will flow through this account. Entity Profile - Wyoming LLC registered with FinCEN as a Money Services Business - Virtual-currency-only business model - Operates under the Wyoming virtual currency exemption, W.S. 40-22-104 - Foreign-owned with a single UBO - BSA/AML program in place, including compliance officer, KYC/KYB, OFAC screening, and blockchain analytics Account Purpose The account will be used for ordinary business operations, including: - Vendor payments - Software and analytics subscriptions - Professional fees - Payroll - Corporate expenses Expected operational throughput is under USD 50,000 per month. Provider Requirements The company is seeking a provider that can offer: - USD business account - Online banking access - Domestic and/or international wire capability - Comfort with a foreign-owned, crypto-registered MSB - Operational-only relationship with no customer-funds custody - Transparent fee schedule covering onboarding, monthly maintenance, wires, and transactions Onboarding Package Available The company can provide a complete onboarding package, including: - Business plan - Compliance manual - Flow-of-funds documentation - Ownership chart - MSB registration details - Supporting due diligence documents Providers should submit indicative fees, onboarding timeline, expected documentation requirements, and any account limitations.

A licensed payment service provider in Africa is seeking a direct institutional partner capable of providing named USD accounts with SWIFT access for African business clients. The company is currently licensed in Africa and has also applied for Canadian FINTRAC registration, which is expected to be approved shortly. It has an active and ready client pipeline across key African markets, including Nigeria, Ghana, Tanzania, Zambia, and Uganda. The client base consists primarily of importers, exporters, businesses, freelancers, and commercial counterparties requiring reliable cross-border USD payment capabilities. The immediate focus is on B2B payment flows, particularly African importers and businesses that hold USDT or USDC and need to convert into USD for onward supplier payments. The core requirement is the ability to issue named USD accounts to African businesses, with access to SWIFT for international payments. Named accounts are essential because many international suppliers, manufacturers, and trading counterparties will only accept payments from an account held in the name of the paying business. Typical payment destinations include suppliers and manufacturers in: - China - Dubai / UAE - Europe - Other international trade corridors The required payment flow is straightforward: clients need to convert USDT or USDC into USD and then make USD-to-USD SWIFT payments from their own named business accounts. The client is not seeking local currency conversion, alternative rails, or non-SWIFT payment workarounds for this requirement. The PSP is fully prepared to support a robust compliance process. KYB, KYC, beneficial ownership documentation, source of funds, source of wealth, invoices, transaction details, and supporting commercial documentation can be provided as required. The initial expected volume is approximately $10M-$15M per month, with a credible path to scale to $50M-$60M per month as account access and processing capacity expand. The expected account requirement is approximately 150-200 named business accounts. The ideal partner will be a regulated financial institution, EMI, PSP, MSB, bank, or licensed account provider that directly controls the relevant account and SWIFT capabilities. The PSP is not seeking brokers, middlemen, introducers, or parties that do not directly own or operate the required regulated infrastructure. Commercially, the PSP is looking for a serious long-term partner that understands high-volume B2B payment flows, trade-related African corridor activity, and the restricted margins under which these businesses operate. Providers with excessive percentage-based pricing, such as 1% transaction fees, are unlikely to be suitable. The preferred partner should be able to support: - Named USD accounts for African businesses - SWIFT access for international supplier payments - USDT and/or USDC conversion into USD - B2B importer, exporter, and trade-related payment flows - Full KYB/KYC and beneficial ownership review - Source of funds and source of wealth documentation - Invoice-backed commercial payments - Scalable account issuance and transaction processing - Competitive institutional pricing suitable for thin-margin B2B flows This is a serious, time-sensitive requirement. The PSP is ready to proceed with the right regulated partner and is targeting go-live within 30 days. This opportunity is being administered by DealHarbor as a private placement lead. Qualified licensed providers with direct named-account and SWIFT capabilities should respond through DealHarbor for confidential introduction and qualification.

A licensed financial services group is seeking relationships with licensed international money transfer operators, MSBs, MTOs, and remittance companies that currently send funds into Ghana, Nigeria, Tanzania, and Zambia. The immediate priority market is Ghana, with Nigeria, Tanzania, and Zambia as secondary corridors. The buyer is looking to acquire part or all of existing remittance payout flows from licensed operators. For example, if an IMTO is sending $5M-$10M per month into Ghana through existing channels, the buyer may be interested in purchasing a portion of that flow and handling the local payout and delivery requirements in-country. The goal is to help sending operators improve payout efficiency, reduce pre-funding requirements, accelerate settlement cycles, and potentially achieve better FX economics through a compliant, licensed structure. The buyer can work with: - Partial or full remittance contract volumes - Funds-good-and-settled models - Pre-funded models - High-frequency settlement cycles, including hourly settlement where appropriate - USD and EUR account structures - Onshore and offshore account arrangements - Crypto-friendly settlement options, including USDT where legally and operationally suitable The preferred counterparties are licensed IMTOs, MTOs, MSBs, and remittance operators in the United States, Canada, the United Kingdom, and Europe that already have inbound African corridor volume and are open to monetizing part of that flow. The buyer is a serious, experienced party with a background in FX and banking brokerage. Initial desired volume is approximately $25M-$50M per month, with the ability to scale significantly higher, potentially up to $150M-$200M per month depending on corridor, counterparty, licensing, compliance review, and operating model. All transactions must be conducted through licensed, compliant, and properly documented arrangements. Counterparties should be prepared to provide evidence of licensing, corridor activity, transaction volumes, compliance controls, and settlement capabilities. This opportunity is being administered by DealHarbor as a private placement lead. Interested licensed operators should respond through DealHarbor for introduction and qualification.