Requirements for fintech platforms that want to connect with us as an exchange method within our platform.
To be accepted by Dessalines Bank as an exchange method inside our platform, your fintech company must meet the following requirements:
Your platform must have at least 20,000 active users.
You must hold 10,000,000 gourdes in Dessalines Bank, or $50,000 in crypto reserves.
You must be able to guarantee that users can access crypto liquidity, based on your available funds and figures.
You must have a strong database infrastructure with reliable, regular data backups.
You must comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.