Partnership inquiry
For payment service providers and banking partners exploring integration with a U.S. FinCEN-registered MSB.
- KYB documentation pack
- Compliance framework overview
- Regulatory status disclosure
- AML/KYC policy summary
Pricing & Plans
Partnership and diligence paths before payment services go live.
OrbitLink Pay is currently in banking and PSP partner onboarding. Pricing, corridors, availability, and fees are not active public offers and remain subject to formal agreements, due diligence, and approved disclosures.
Plans are not yet active. Fees, settlement timelines, payment rails, supported regions, and custody arrangements are subject to formal agreements, partner coverage, and compliance review.
Quote reviewPricing inputs
DraftPayment volumeTBDConfirmed during review
Risk tierReviewKYB/KYC dependent
RailsTBDPartner coverage required
Support scopeCustomOps needs reviewed
Use caseRequiredBusiness purpose
RegionsConfirmCoverage check
SettlementVariablePartner dependent
ComplianceRequiredRisk review
Plans
Plans are not yet active. Use these paths for partnership and due diligence routing.
Each path should lead to a documented review, not a public fee promise. This is safer for cross-border payments because cost and availability depend on rails, risk, partner terms, compliance workload, and operating scope.
Pre-launch
Compliance pre-engagement
For prospective B2B customers conducting vendor due diligence before service launch.
- KYB documentation pack under NDA
- Compliance officer contact routing
- Regulatory status disclosure
- Risk disclosure and service limitations
Vendor due diligence pack
For banks, PSPs, and enterprise reviewers that need evidence before commercial or technical integration.
- AML program documentation
- KYB / KYC flow diagram
- Organizational chart after responsible officers are finalized
- 50-state MTL status table
Pricing factors
What should be reviewed before issuing a quote.
These factors help the team avoid premature pricing promises and collect the information required for compliant commercial terms.
Countries, counterparties, currencies, payment purpose, expected volume, and review complexity.
Industry, entity structure, ownership, transaction behavior, sanctions exposure, and documentation quality.
Approval workflows, reporting exports, exception handling, reconciliation needs, and support expectations.
Available payment channels, banking arrangements, compliance requirements, and final legal review.
Included
Every plan should include compliance and operational review.
This gives enterprise buyers, payment partners, and bank reviewers a clearer understanding of what OrbitLink Pay is actually supporting before money movement expands.
Compliance-first onboarding and use-case qualification
Final details should be matched to the approved product scope and commercial agreement.
Payment workflow and status model review
Final details should be matched to the approved product scope and commercial agreement.
AML/KYC, risk rating, and transaction monitoring alignment
Final details should be matched to the approved product scope and commercial agreement.
Audit-ready reporting and reconciliation planning
Final details should be matched to the approved product scope and commercial agreement.
Implementation support for approved workflows
Final details should be matched to the approved product scope and commercial agreement.
Commercial boundaries
Pricing language must stay aligned with legal and partner readiness.
These guardrails are important because payment pricing is closely tied to banking relationships, compliance obligations, settlement risk, and support workload.
Fees should be quoted after use case, risk, rail, region, and partner review.
Settlement timing depends on payment channels, reviews, partners, and receiving institutions.
FDIC-protected custody should remain a target until formal bank agreements are executed.
Supported regions, currencies, and rails must be confirmed before customer commitments.
Diligence readiness
Request diligence packStart with a diligence review before discussing final pricing.
Share the paying entity, receiving counterparties, countries, expected volume, required timelines, and reporting needs so the team can confirm fit, risk scope, and partner readiness.