Hyperscale seeks partners for transfers from Venezuela with settlement in Kenya
Details
Requirements
- Money transfers Venezuela to Kenya
- Cross-border settlement
- OTC desk
Hyperscale is looking for Venezuela to Kenya remittance partners: Venezuelan remittance companies, transfer agencies or OTC desks that can collect funds in Venezuela and settle in Kenya.
What is needed - cross-border money transfers; - cross-border settlement; - an OTC desk for converting larger amounts.
The corridor Funds are sent from Venezuela and received and settled in Kenya. It is an unusual corridor with few direct solutions, so multi-leg setups through an intermediate currency are also of interest.
What is known This is an older request. Participants' licences, origin of funds and volumes have not been verified or stated. A provider should check whether the need is still current, what the payments are for and what documents senders and recipients must provide.
Who should respond Licensed remittance operators in Venezuela, OTC desks with access to the Kenyan market and payment companies with settlement partners in both countries. Explain how you run this corridor, the timelines and rates you offer and the compliance checks you apply, so Hyperscale can judge whether your route is workable end to end.
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Offers and companies with matching sections, GEOs and methods.
Offer for P2P Teams and Traders in India
We’re looking for P2P teams and traders to work with us in India. If you have experience in the Indian market and are open to cooperation, get in touch to discuss terms and how we can work together.
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