Cross-border payments advisory

Transactions in Minutes, Not Days

Move Money Across Borders.Without the Guesswork.

Entering a new market is complicated. Moving money across it shouldn’t be.

  • China $15M
  • Europe $10M
  • Africa $30M
  • Americas $5M
  • Middle East $40M

$100M+

in transaction volume

BLB Consulting has worked with banks, fintechs, payment service providers and enterprises to navigate the rails, licences, regulatory requirements and local market infrastructure needed to enter and scale across Africa and the Middle East.

We uncover new payment routes, simplify complexity, enhance efficiency, slash costs and drastically reduce transaction times.

Solutions

Where Our Work Concentrates

01

Compliance & Risk

Compliance first policy, with all of our work we prioritise & implement risk management policies, along with compliant payment solutions for your business.

02

Rails & Licensing

We curate bespoke payment rails to suit any business, & have the relevant licensing to be compliant in all jurisdictions.

03

Treasury FX & OTC

Treasury Management Services, Over-the-Counter Services, allows businesses to move money faster, cheaper & in total control, every step of the way.

The Badenhorst family arms

The Firm

Bring Us The Hard Part

We love problem solving & that's why we only work with a handful of clients on solutions that outlast our engagements.

  • 18 Jurisdictions advised
  • 4 Years in market
  • 7 Licences acquired

Locations

Thirty-Eight Markets, One Desk

Money moves between these markets every day. So does the advice behind it.

CanadaUnited StatesMexicoVenezuelaPeruBrazilChileArgentinaGhanaNigeriaWest African Franc ZoneDRCAngolaNamibiaSouth AfricaZimbabweZambiaMozambiqueTanzaniaKenyaUgandaRwandaUnited KingdomEuropeRussiaIndiaUnited Arab EmiratesSaudi ArabiaOmanChinaSouth KoreaJapanTaiwanPhilippinesMalaysiaIndonesiaAustraliaNew Zealand

Americas

  • Canada
  • United States
  • Mexico
  • Venezuela
  • Peru
  • Brazil
  • Chile
  • Argentina

Africa

  • South Africa
  • Nigeria
  • Ghana
  • Kenya
  • Tanzania
  • Uganda
  • Rwanda
  • Zambia
  • Zimbabwe
  • Mozambique
  • Namibia
  • Angola
  • DRC
  • West African Franc Zone

Middle East

  • United Arab Emirates
  • Saudi Arabia
  • Oman

Europe

  • United Kingdom
  • Europe
  • Russia

Asia & Pacific

  • China
  • India
  • Japan
  • South Korea
  • Taiwan
  • Indonesia
  • Malaysia
  • Philippines
  • Australia
  • New Zealand

Media

Notes from The Firm

Articles

Photographs

Talk to Us

Explore How Your Business Can Benefit

Tell us the market & the problem. We will tell you what it actually takes.