Money Transfer & Remittances Leads — Corridor Setup & MTO Solutions

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”

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.