INSTITUTIONAL & TRANSFER PARTNERSHIPS

Partner with Bordera

We work with licensed money transfer operators, banks and payout partners to move money home faster and cheaper. Tell us about your business and our compliance team will review your details.

Who we work with

Licensed or registered to provide money transfer or payment services
Able to send from or pay out in at least one of our corridors
An AML and sanctions screening programme already in place
Able to settle in USD

Your company

Legal entity name *

Trading or brand name (optional)

Company website *

Country of incorporation *

Company registration number (optional)

Partner type *

Licence and regulation

Are you licensed or registered to provide money transfer services? *

Primary regulator *e.g. FinCEN, RBI, BSP, FCA

Licence or registration number (optional)MSB / Registration ID

Countries or states where you hold a licence *

Corridors and capability

You send money from (optional)

You can pay out in (optional)

Approximate monthly transfer volume

Do you offer an API for integration?

Your details

Full name *

Role or designation *

Work email *

Phone with country code *

Anything else we should know (optional)Existing corridors, integration plans, timelines (max 500 characters)

I confirm I am authorised to represent this company. *

I agree to Bordera's privacy policy and to being contacted about this application. *

Our compliance team reviews every application and replies within 3–5 working days.