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Ghana Licence Application
WIP Application
(Tintra submission)
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General Introduction

Products & Services



Products and Services to be Offered

In aligning with such high regulatory standards, we can confidently commit to the banking services and products we wish to offer. The Authorised Firm will operate in the QFC by taking Deposits in the same way a Traditional Bank would, with the integral deployment of high end, smart technology as a “tech stack”. The Authorised Firm plans are to deploy professional services which would be typically found in a Bank provider such as;
Precise systems for a single view of each customer’s position with us at any one time and a true record of the status of each of their transactions including those in flight.
Deployment of industry leading technology provider platforms for our core banking systems (likely this will be Temenos who we are already in touch with), which can be fully integrated into smart and flexible front-end user interfaces using application programming interfaces over the internet (APIs)
Further, in leveraging this to create a Hub and Spoke Bank and E-Money Institution network, where we control the API stack and the compliance framework we can ensure that we are able to create an always on KYC environment where we are monitoring KYC/AML on a minute by minute basis. In providing this service, we will offer several core products to key clients.

Products and services to be offered

The Authorised Firm’s product offering at launch will be:
FX
Deposits (either dedicated IBAN or via client account)
Payments



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