Caribbean Payments Alliance operates through integrations and authorized relationships with licensed acquiring banks, issuing banks, card networks, and regulated payment processors operating within applicable jurisdictions.
Sand Dollar (CBDC) Integration: Our platform facilitates transactions utilizing the Bahamian Dollar Central Bank Digital Currency (Sand Dollar) through our authorized partnership network, in alignment with Central Bank of The Bahamas regulatory frameworks.
Compliance Framework:
- ✓AML/CFT compliant per global financial regulations
- ✓KYC verification in accordance with FATF guidelines
- ✓Data protection aligned with international standards
- ✓Transaction monitoring and fraud detection capabilities
- ✓ISO20022 messaging compatibility ready
- ✓Real-time payment settlement infrastructure
Fast Payment System (FPS) Ready: Our infrastructure supports real-time payment settlement, QR code payments, proxy identifier resolution, and interoperability with existing payment infrastructure across the Caribbean and beyond.
Payment processing is conducted through Caribbean Payments Alliance, Sebastian Alliance Group LLC, or licensed financial partners, acting as merchant of record where applicable.
Regulatory obligations and service availability may vary by jurisdiction and partner institution.
Nothing on this platform constitutes financial, legal, or investment advice.