The amount you quoted the sender is the amount that lands.
Payout funding into local rails with no intermediary deduction, instructed 24/7 with no cut-off. Corridors are approved one by one, so you know which routes you can advertise.
Collections stay in the licensed entity's own name. Agent networks may collect only where the agent relationship is disclosed and inside your permission.
Collections routed through an unlicensed agent are declined.
Five gates, and the one that decides a remittance firm.
| GATE | WHAT WE ASK FOR | STATUS |
|---|---|---|
| 01 LICENCE | Regulator, permissions held, and whether they cover the flow you intend to run. | CLEARED |
| 02 JURISDICTION | Where you are authorised, where your clients sit, and every market in the settlement chain. | CLEARED |
| 03 FUNDS MODEL | Whose money moves. Own funds, safeguarded or segregated client funds, or institution settlement. | DECISIVE |
| 04 PERMITTED USE | The named flow types written into terms, enforced on the instruction. | CLEARED |
| 05 COMMITTEE | Approval by profile with conditions, limits, FX margin and a named specialist. | TERMS SET |
What this account may carry.
The envelope is what lets you publish a corridor and hold the price. It also keeps your customer funds identifiable at every point in the route.
Who owns an exception, and what pricing is written.
Bespoke by profile. Priced against corridors, funding frequency and volume.
Fixed per corridor so your customer quote holds through the funding leg.
One person owns held payouts and reference requests until the payout clears.
Settlement follows the receiving rail's operating schedule.
Send the corridor list. We will confirm which payouts we fund.
Send your licence scope, funds model and corridor list. A named specialist returns the permitted use envelope, limits and the FX margin in writing before anything is signed.