Launch path: from planning to first transactions
Use a staged rollout so compliance, operations, and location quality are built correctly from day one.
1) Form the business
Set legal structure, ownership, banking approach, and operating entity decisions.
2) Build compliance stack
Implement AML/KYC program elements, policy workflows, and monitoring operations.
3) Select machine + software infrastructure
Choose hardware and software for reliability, controls, and support quality.
4) Plan cash logistics and operations
Define liquidity management, servicing cadence, and exception handling processes.
5) Acquire locations and deploy
Prioritize high-fit locations, launch with support discipline, then expand via proven playbooks.