Licensed IMTO Remittance Liquidity Sought for Africa Payout Corridors

Summary

A licensed financial services group wants to work with licensed IMTOs, MSBs and remittance companies that send funds into Ghana, Nigeria, Tanzania and Zambia, with Ghana as the priority. It is looking to take on part or all of existing payout flows and handle local payout in-country, to cut pre-funding, speed up settlement and improve FX economics.

Description

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.