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.

13 open requirements

#001 · LENDING

Open

Local-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
View requirement

#002 · LENDING

Open

SEPA / SWIFT pay-ins & payouts for a Romania launch

Markets
Romania — SEPA / SWIFT
Volume
Average ticket €40–100 · scaling from launch
View requirement

#003 · LENDING · M&A

Open

Acquiring a licensed Romanian lender (IFN)

Markets
Romania
Volume
Established multi-country lender · own-funded · acquisitive now
View requirement

#004 · LENDING

Open

APM 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
View requirement

#005 · CRYPTO / FX

Open

Competitive INR → USDT conversion at volume

Markets
India — INR → USDT
Volume
~$500k/day (~$15M/month), sustained
View requirement

#006 · FOREX / CFD

Open

MENA 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
View requirement

#007 · FOREX / CFD

Open

LATAM 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
View requirement

#008 · CRYPTO

Open

Local 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
View requirement

#009 · IGAMING

Open

Card 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
View requirement

#010 · IGAMING

Open

Card 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
View requirement

#011 · IGAMING

Open

Local 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
View requirement

#012 · IGAMING

Open

EU 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
View requirement

#013 · PEPTIDES / RESEARCH CHEMICALS

Open

UK 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
View requirement

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