Banks & financial institutions
Expand your corridors without multiplying correspondents.
FX, cross-border settlement and Mobile Money access to enrich what you offer retail and business clients.
Banks
Mobile Money operators
Liquidity providers
Payment networks
Fintechs
KYC & compliance
The challenges
Institutional challenges
Clients expect faster international payments and a connection to the Mobile Money ecosystem.
Limited corridors
Some destinations remain costly or slow through traditional correspondents.
Currency access
Availability of certain currencies can be irregular.
Bridge to Mobile Money
Connecting bank accounts and wallets remains complex.
Our solutions
What Send Chap brings
An infrastructure partner, complementing your existing relationships.
Partnership
A setup designed for your requirements.
Mutual due diligence, AML/CTF controls and reporting suited to your risk and compliance teams.
- Due diligence questionnaires available on request
- Dedicated compliance contact
- Detailed reports and audit trails
Guangzhou Textile Co.
Invoice PI-2026-118
¥ 297 000,00
- Payment initiated
- XOF → CNY conversion
- Sent through partner network
- Credited to supplier
Starting a partnership
- 1
Discussion
Your corridors and liquidity needs.
- 2
Due diligence
Mutual review of compliance programs.
- 3
Set-up
Contract, testing and gradual go-live.
Frequently asked questions
Does Send Chap replace our correspondents?
No, Send Chap complements them on the corridors and currencies where we add value.
What compliance information do you share?
Our registration status, AML/CTF policies and standard due diligence material, on request.
Let's build your international payments together.
Talk to our team about your volumes, corridors and integration needs.
