Licensed exchange house
Receive approved settlement value, pay out under your licence and return a record for every transaction.
You set the customer rate and perform the regulated payout. Saleem screens, routes and records the instruction under the agreed corridor model.
Five steps, from the request to the record.
The structure, not the numbers.
The counter relationship is yours.
Licensed partners perform regulated money movement, custody, conversion and payout as required in each jurisdiction. Saleem provides instruction validation, screening orchestration, routing, records and reconciliation under the agreed operating model.
Recipient balances are to be held by a licensed custodian and accessed through Saleem's interfaces; keys do not sit on the handset. This is the target operating model at launch.
The counter runs on the exchange house console or on a phone. Nothing changes in your own systems, and the connection is scoped with your team before anything is built.
Target operating model, not present fact.
| Saleem | Sending partner | Exchange house | |
|---|---|---|---|
| KYC | Orchestrates the checks and records the result | Verifies the payer, under its licence | Verifies the recipient, under its licence |
| Sanctions screening | Orchestrates screening of every party and payment; records the result | Screens and decides on its own customers | Screens and decides on its own customers |
| Records | One record per payment, and the reconciliation file | Keeps its own regulatory records | Keeps its own regulatory records |
| Cash-out | Validates and records the instruction | None | Pays out in local currency, under its licence |
Six client surfaces are built and demonstrable against mocked services. The production backend, licensed-partner connections and independent security testing remain pre-launch work.
Tell us which governorate you serve and what your licence allows, and we will walk a cash-out from the request to the record.