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Can you connect us with the MSB in Southeast Asia in order to act as the MTO in our models?

The question in full

MSB in Southeast Asia in order to act as the MTO in our models is at the core of our advisory value. Southeast Asia is one of the world's most lucrative and regulated remittance corridors. Through our Global Advisory Program (GAP), we provide direct introductions to licensed MSBs in key markets like the Philippines, Indonesia, and Vietnam.

Answer

Yes, we can. But this has an additional cost. Our introduction to a Money Transfer Operator and one that is acceptable to your business model and the EMI carries a referral fee tag of US$ 18,000 one-time per MTO introduced as a correspondent-tie-up. It takes between 1-3 months for an MTO to be onboarded by the EMI.

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Faisal KhanAnswered 07/Aug/2026
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Page Last Updated: 07/Aug/2026 (1842002)