LIVE PARTNER REQUIREMENTS
Live mandates,
looking for partners.
Anonymised, active requirements from real IceTree clients — high-risk merchants who need a payment partner now. If you're a PSP, acquirer, or bank that fits the profile, register your interest and we'll share the full specification under NDA.
#001 · LENDING
OpenLocal-rail pay-ins & payouts in Argentina
- Markets
- Argentina — CVU / local bank rails + APMs (no cards)
- Volume
- ~$1M/month and climbing · ~1,000 pay-ins + 1,000 payouts daily · projected 3–5× in 6–12 months
#002 · LENDING
OpenSEPA / SWIFT pay-ins & payouts for a Romania launch
- Markets
- Romania — SEPA / SWIFT
- Volume
- Average ticket €40–100 · scaling from launch
#003 · LENDING · M&A
OpenAcquiring a licensed Romanian lender (IFN)
- Markets
- Romania
- Volume
- Established multi-country lender · own-funded · acquisitive now
#004 · LENDING
OpenAPM pay-ins & payouts for Colombia and Peru
- Markets
- Colombia + Peru — alternative / wallet-based payment methods (no local entity)
- Volume
- Early phase — under $100k/month per market and building
#005 · CRYPTO / FX
OpenCompetitive INR → USDT conversion at volume
- Markets
- India — INR → USDT
- Volume
- ~$500k/day (~$15M/month), sustained
#006 · FOREX / CFD
OpenMENA local payment methods for a regulated forex/CFD broker
- Markets
- MENA excluding Turkey & Egypt
- Volume
- ~40–50k per country/month to start · growing as each market ramps
#007 · FOREX / CFD
OpenLATAM local pay-in coverage for a retail forex/CFD broker
- Markets
- Brazil, Guatemala, El Salvador, Costa Rica, Panama, Peru, Chile, Mexico, Argentina
- Volume
- ~$11.5M/month total · FTD $250 · retention ~$1,500 average ticket
#008 · CRYPTO
OpenLocal fiat rails for a scaling regulated crypto exchange
- Markets
- Native local rails across APAC and LATAM
- Volume
- Nine-figure monthly, scaling toward half a billion
#009 · IGAMING
OpenCard acquiring & local APMs — Azerbaijan
- Markets
- Azerbaijan — Visa/Mastercard acquiring + local APMs & wallets. Must route without blocking Capital Bank, which carries ~80% of local traffic.
- Volume
- ~$1M/day in Azerbaijan · split across multiple acquirers · full per-project figures under NDA
#010 · IGAMING
OpenCard acquiring & local APMs — Kazakhstan & wider CIS
- Markets
- Kazakhstan and wider CIS — Visa/Mastercard acquiring + local APMs & wallets, via acquirers experienced with CIS traffic.
- Volume
- Kazakhstan ~$600k/day · other CIS markets ~$100k–300k/day each · full per-GEO figures under NDA
#011 · IGAMING
OpenLocal processing & payouts — Australia & Canada
- Markets
- Australia — local payment solutions (cards / local APMs). Canada — card acquiring & local methods (detail under NDA).
- Volume
- Australia ~$2M–4M/month · Canada volumes shared under NDA
#012 · IGAMING
OpenEU card acquiring on interchange-plus
- Markets
- EU — Visa/Mastercard acquiring on IC++ pricing, with local APMs where relevant.
- Volume
- Established EU flow · currently around IC+ +1–2% (≈2–3.5% all-in) · seeking sharper pricing at volume · figures under NDA
#013 · PEPTIDES / RESEARCH CHEMICALS
OpenUK ecommerce card acquiring for a peptides brand
- Markets
- UK — Visa/Mastercard ecommerce acquiring, 3DS-capable UK MID.
- Volume
- Established seven-figure annual revenue · currently on an IC++ structure blending around 5.5% all-in · seeking sharper pricing at volume
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