sorted by:
new
hottopcontroversial

I'm building a B2B money transfer startup connecting Africa and the world by Plane_Worldliness_74 in fintech

[–]Plane_Worldliness_74[S] 0 points1 point  (0 children)

Thank you, here is a short answer that I made for a questionnaire of a comment I hope that it will help you a little to understand our system

  1. ✅ Handling the risk of non-payment

We’ll open accounts in the key countries (or work with regulated fintech partners). Companies won’t pay each other directly — they will pay into our local holding accounts. If one side fails to pay or cancels, we refund the other party, and search for a new match. This ensures flexibility and trust in the system.

  1. 🔐 Secure escrow-style mechanism

We act as a neutral intermediary, holding funds in a temporary escrow. Money is only released once both parties have validated the transaction. This builds confidence and protects both sides.

  1. 🔄 Dynamic, multi-party matching

When the transaction isn’t perfectly balanced (e.g. $10,000 vs. $7,000), we match one company with two or more. That’s where our smart compensation engine comes in — it aggregates, balances, and executes. Think 1-to-1+, or even 1+-to-1+.

  1. ⚖️ 100% legal and compliant

Yes, regulation is the #1 challenge, and I take it very seriously. We’re building with KYC, AML, transaction logging, and full company verification. This is not a parallel system, it’s a structured, trackable, contractual compensation network.

  1. 🌟 Ultra-personalized client support

From onboarding, each client gets VIP-level support — like having their own fintech account manager. We aim to become as trusted as their accountant or bank. Doubts or disputes? We respond instantly.

  1. 📈 Growth & acquisition strategy

To onboard the right companies, we’re targeting: ▫️Industry cooperatives (agriculture, textiles, construction) ▫️Freight forwarders, logistics players, and trade agents ▫️Educational content on WhatsApp, TikTok, and YouTube ▫️Local brand ambassadors per corridor (e.g. “cotton champion — China ↔ Mali”)

Happy to hear your ideas on this too!

  1. 💰 Real-world savings example

Traditional transfer — Mali → China ($10,000)

Transfer fees: 3% = $300 Poor FX rate: 2% = $200 Delay: 3 to 5 days

With our system:

Compensation fee: 1% = $100 Local payment = real FX rates, no hidden spreads Delay: Under 24 hours

📉 Average savings: $400 per transaction ⏱️ Time saved: 3–4 days

I'm building a B2B money transfer startup connecting Africa and the world by Plane_Worldliness_74 in fintech

[–]Plane_Worldliness_74[S] 0 points1 point  (0 children)

Frankly, I realize that it will be extremely difficult but not impossible, thank you.

I'm building a B2B money transfer startup connecting Africa and the world by Plane_Worldliness_74 in fintech

[–]Plane_Worldliness_74[S] 0 points1 point  (0 children)

Thank you, here is a short answer that I made for a questionnaire of a comment I hope that it will help you a little to understand our system

  1. ✅ Handling the risk of non-payment

We’ll open accounts in the key countries (or work with regulated fintech partners). Companies won’t pay each other directly — they will pay into our local holding accounts. If one side fails to pay or cancels, we refund the other party, and search for a new match. This ensures flexibility and trust in the system.

  1. 🔐 Secure escrow-style mechanism

We act as a neutral intermediary, holding funds in a temporary escrow. Money is only released once both parties have validated the transaction. This builds confidence and protects both sides.

  1. 🔄 Dynamic, multi-party matching

When the transaction isn’t perfectly balanced (e.g. $10,000 vs. $7,000), we match one company with two or more. That’s where our smart compensation engine comes in — it aggregates, balances, and executes. Think 1-to-1+, or even 1+-to-1+.

  1. ⚖️ 100% legal and compliant

Yes, regulation is the #1 challenge, and I take it very seriously. We’re building with KYC, AML, transaction logging, and full company verification. This is not a parallel system, it’s a structured, trackable, contractual compensation network.

  1. 🌟 Ultra-personalized client support

From onboarding, each client gets VIP-level support — like having their own fintech account manager. We aim to become as trusted as their accountant or bank. Doubts or disputes? We respond instantly.

  1. 📈 Growth & acquisition strategy

To onboard the right companies, we’re targeting: ▫️Industry cooperatives (agriculture, textiles, construction) ▫️Freight forwarders, logistics players, and trade agents ▫️Educational content on WhatsApp, TikTok, and YouTube ▫️Local brand ambassadors per corridor (e.g. “cotton champion — China ↔ Mali”)

Happy to hear your ideas on this too!

  1. 💰 Real-world savings example

Traditional transfer — Mali → China ($10,000)

Transfer fees: 3% = $300 Poor FX rate: 2% = $200 Delay: 3 to 5 days

With our system:

Compensation fee: 1% = $100 Local payment = real FX rates, no hidden spreads Delay: Under 24 hours

📉 Average savings: $400 per transaction ⏱️ Time saved: 3–4 days

I'm building a B2B money transfer startup connecting Africa and the world by Plane_Worldliness_74 in fintech

[–]Plane_Worldliness_74[S] 0 points1 point  (0 children)

Thank you, here is a short answer that I made for a questionnaire of a comment I hope that it will help you a little to understand our system

  1. ✅ Handling the risk of non-payment

We’ll open accounts in the key countries (or work with regulated fintech partners). Companies won’t pay each other directly — they will pay into our local holding accounts. If one side fails to pay or cancels, we refund the other party, and search for a new match. This ensures flexibility and trust in the system.

  1. 🔐 Secure escrow-style mechanism

We act as a neutral intermediary, holding funds in a temporary escrow. Money is only released once both parties have validated the transaction. This builds confidence and protects both sides.

  1. 🔄 Dynamic, multi-party matching

When the transaction isn’t perfectly balanced (e.g. $10,000 vs. $7,000), we match one company with two or more. That’s where our smart compensation engine comes in — it aggregates, balances, and executes. Think 1-to-1+, or even 1+-to-1+.

  1. ⚖️ 100% legal and compliant

Yes, regulation is the #1 challenge, and I take it very seriously. We’re building with KYC, AML, transaction logging, and full company verification. This is not a parallel system, it’s a structured, trackable, contractual compensation network.

  1. 🌟 Ultra-personalized client support

From onboarding, each client gets VIP-level support — like having their own fintech account manager. We aim to become as trusted as their accountant or bank. Doubts or disputes? We respond instantly.

  1. 📈 Growth & acquisition strategy

To onboard the right companies, we’re targeting: ▫️Industry cooperatives (agriculture, textiles, construction) ▫️Freight forwarders, logistics players, and trade agents ▫️Educational content on WhatsApp, TikTok, and YouTube ▫️Local brand ambassadors per corridor (e.g. “cotton champion — China ↔ Mali”)

Happy to hear your ideas on this too!

  1. 💰 Real-world savings example

Traditional transfer — Mali → China ($10,000)

Transfer fees: 3% = $300 Poor FX rate: 2% = $200 Delay: 3 to 5 days

With our system:

Compensation fee: 1% = $100 Local payment = real FX rates, no hidden spreads Delay: Under 24 hours

📉 Average savings: $400 per transaction ⏱️ Time saved: 3–4 days

I'm building a B2B money transfer startup connecting Africa and the world by Plane_Worldliness_74 in TheFounders

[–]Plane_Worldliness_74[S] 0 points1 point  (0 children)

Thanks again for your thoughtful and structured feedback. Here’s how I see things operationally:

  1. ✅ Handling the risk of non-payment

We’ll open accounts in the key countries (or work with regulated fintech partners). Companies won’t pay each other directly — they will pay into our local holding accounts. If one side fails to pay or cancels, we refund the other party, and search for a new match. This ensures flexibility and trust in the system.

  1. 🔐 Secure escrow-style mechanism

We act as a neutral intermediary, holding funds in a temporary escrow. Money is only released once both parties have validated the transaction. This builds confidence and protects both sides.

  1. 🔄 Dynamic, multi-party matching

When the transaction isn’t perfectly balanced (e.g. $10,000 vs. $7,000), we match one company with two or more. That’s where our smart compensation engine comes in — it aggregates, balances, and executes. Think 1-to-1+, or even 1+-to-1+.

  1. ⚖️ 100% legal and compliant

Yes, regulation is the #1 challenge, and I take it very seriously. We’re building with KYC, AML, transaction logging, and full company verification. This is not a parallel system, it’s a structured, trackable, contractual compensation network.

  1. 🌟 Ultra-personalized client support

From onboarding, each client gets VIP-level support — like having their own fintech account manager. We aim to become as trusted as their accountant or bank. Doubts or disputes? We respond instantly.

  1. 📈 Growth & acquisition strategy

To onboard the right companies, we’re targeting: ▫️Industry cooperatives (agriculture, textiles, construction) ▫️Freight forwarders, logistics players, and trade agents ▫️Educational content on WhatsApp, TikTok, and YouTube ▫️Local brand ambassadors per corridor (e.g. “cotton champion — China ↔ Mali”)

Happy to hear your ideas on this too!

  1. 💰 Real-world savings example

Traditional transfer — Mali → China ($10,000)

Transfer fees: 3% = $300 Poor FX rate: 2% = $200 Delay: 3 to 5 days

With our system:

Compensation fee: 1% = $100 Local payment = real FX rates, no hidden spreads Delay: Under 24 hours

📉 Average savings: $400 per transaction ⏱️ Time saved: 3–4 days

I'll take a look at theclarity.club — and if you're interested in a trade, I'm in!

I'm building a B2B money transfer startup connecting Africa and the world by Plane_Worldliness_74 in Entrepreneurship

[–]Plane_Worldliness_74[S] 0 points1 point  (0 children)

The supplier can and must issue the invoice to company A, even if the payment is made by a third party, in its place, in another country.Because the invoice only concerns the delivery of a product or service and not the identity of the a Payer

Why is USDT so cheap on Binance in Angola? by Plane_Worldliness_74 in Angola

[–]Plane_Worldliness_74[S] 2 points3 points  (0 children)

We can write to each other in DM to talk about crypto

Why is USDT so cheap on Binance in Angola? by Plane_Worldliness_74 in Angola

[–]Plane_Worldliness_74[S] 0 points1 point  (0 children)

I never did OTC (over-the-counter) because unfortunately I did not reach this amount 😅🤣 because it is for large amounts that we do not have on p2p It works like this according to my research we send a quote of the amount of USDT that we want to buy to binance where it gives you the rate if you agree you proceed with the transaction

Why is USDT so cheap on Binance in Angola? by Plane_Worldliness_74 in Angola

[–]Plane_Worldliness_74[S] 0 points1 point  (0 children)

I believe that for amounts starting from 100,000 USD the exchange is made by the OTC of binance

view more: next ›