Become a Dessalines Bank Partner

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:

1

20,000 active users

Your platform must have at least 20,000 active users.

2

Proven reserves

You must hold 10,000,000 gourdes in Dessalines Bank, or $50,000 in crypto reserves.

3

Liquidity guarantee

You must be able to guarantee that users can access crypto liquidity, based on your available funds and figures.

4

Strong database infrastructure

You must have a strong database infrastructure with reliable, regular data backups.

5

KYC / AML compliance

You must comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

Interested in partnering with Dessalines Bank? Contact us through the app or at support@dessalinesbank.com.
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