Merchant referrals
Merchant introductions, document preparation and onboarding assistance within agreed scope.
MODEL 01 / INTRODUCTIONFOR FINANCIAL INSTITUTIONS
Partnerships built
on clarity.
We focus on merchant needs, technology and operations while keeping legal roles, risk ownership and movement of funds visible.
Discuss a partnership
DIGITALMINTProduct coordination / technology / merchant servicesFinancial institutionsFunds handled under their own authority
Business clientsUnderlying commercial needs
Technology & integrationsInstructions, status and reporting
Illustration: each regulated activity stays with the appropriate providerWAYS TO COLLABORATE
Relevant merchants.
Well-defined responsibilities.
The following are cooperation models for discussion; availability is not implied.
Technology integration
Checkout integration, technical routing, transaction states and reporting workflows.
MODEL 02 / TECHNOLOGYPlatform enablement
Co-design of structured, verifiable solutions for marketplaces and vertical industries.
MODEL 03 / SOLUTIONSSERVICE ACCOUNTABILITY
Contracting, processing and settlement are distinct.
A technology platform may support onboarding, instructions and reporting. This does not by itself make it the acquirer, issuer or custodian of customer funds.
ActivityResponsible party
Onboarding & contractsUnder the applicable agreements
Card acquiringAppropriately authorised acquirer
Custody & settlementRelevant bank or authorised provider
Card issuingApproved issuer and scheme program
Technology & reportingDelivery per contracted technology scope
INSTITUTIONAL WORKFLOW
From scope to responsible execution.
01
Identity
Verify entities and applicable permissions
02
Agreements
Agree contracting and money movement roles
03
Integration
Data, APIs, security and controls
04
Admission
Test, verify and monitor as required
YOUR NEXT STEP
Start with your business.
Tell us where you operate and how money needs to move. We will discuss relevant options and potential provider pathways.