56345
CashQ - Embedded global money transfer platform.
USA, Florida
Market: Financial services
Stage of the project: Prototype or product is ready
Date of last change: 18.02.2022
Market: Financial services
Stage of the project: Prototype or product is ready
Date of last change: 18.02.2022
Idea
With Remittance-as-a-Service and Compliance-as-a-Service, we connect domestic and international, traditional, and challengers banks.
Current Status
Progress up-today:
Money Transmitter licensed, Bank partner signed
Target audience 40 million immigrants 1st and second generation in the US
Instant Payout in 60+ countries (Visa Direct, Mastercard Send) live
Instant ACH live
Backed by FintechSandBox and ODX Fintech
Money Transmitter licensed, Bank partner signed
Target audience 40 million immigrants 1st and second generation in the US
Instant Payout in 60+ countries (Visa Direct, Mastercard Send) live
Instant ACH live
Backed by FintechSandBox and ODX Fintech
Problem or Opportunity
$1t Remittance market fragmented and expensive for customers
Solution (product or service)
With Remittance-as-a-Service and Compliance-as-a-Service, we connect domestic and international, traditional, and challengers banks.
Business model
transaction fee, FX
Incubation/Acceleration programs accomplishment
OnDeck (ODX FINTECH)
Presentation
Sign in/Sign up