Bank Partners Secure Page

This page is intended for nominated bank teams. Please enter the access code shared with your Relationship Manager.

Access Code

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Bank Onboarding Pack

Documentation checklist, solution scope, and next steps for Payment Collection Bank partnership.

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1) Documentation Checklist

Relationship Manager details
Assigned RM + escalation path + onboarding timeline.
Collection account structure
Portfolio/project accounts, naming convention, signatories and controls.
Compliance workflow
KYC/AML onboarding requirements, source-of-funds, reporting cadence.
Settlement model
Settlement cycle, escrow triggers, approvals and reconciliation method.
Integration
Payment gateway/channel options (transfers, cards), technical contact for integration.

2) Proposed Banking Solutions

Collections + Reconciliation
Daily/weekly reconciliation, investor statements and audit trail.
Escrow / Custody
Funds held until milestones/approvals to boost investor confidence.
FX & Settlement (where permitted)
Diaspora rails aligned with regulatory requirements and bank policy.

3) Next Steps

Step A: Confirm bank nomination and service scope.
Step B: Schedule solution workshop (collections + reporting + settlement).
Step C: Approve documentation checklist and compliance requirements.
Step D: Publish official collection instructions for diaspora investors.

Contacts

Oluwakemi Adeyinka Ajisebutu • +2348036617598 • info@9jatravelhub.online