All clients must be onboarded before they can access liquidity. Onboarding ensures regulatory compliance through KYC/KYB checks and establishes the borrower profile within the Mansa platform. Who qualifies
  • Licensed money transmitters
  • Banks with cross-border services
  • Fintechs with payment licenses
  • Established remittance providers
Requirements
  • Valid payment licenses
  • AML/KYC compliance program
  • API readiness for integration
  • Sufficient financial stability