Trading closed — opens 09:00 CAT next business day
For Businesses in DRC · Zimbabwe · Malawi

Supplier Payment Facilitation

We help businesses in the region access USD and other currencies for legitimate supplier payments — using USDT as the entry point where conventional banking is unavailable or impractical.

How this service works — please read We are a registered Virtual Asset Service Provider (VASP). We buy USDT from you at an agreed rate and settle the equivalent value in the required currency to the account or party you specify — against a valid commercial invoice. We are not a bank, a foreign exchange bureau, a payment service provider, or a licensed freight forwarder. This service is available to verified business clients only, subject to KYC/AML screening and compliance with all applicable Zambian laws, including the Bank of Zambia's directives on virtual assets and foreign currency transactions.
The Service

What We Offer

Businesses in DRC, Zimbabwe, and Malawi that hold USDT and need to pay a supplier — locally or internationally — can sell their USDT to us at an agreed rate. We then settle the equivalent value to the supplier's account in the required currency, subject to verification of a valid commercial invoice.

This service is designed for clients who face genuine difficulties accessing foreign currency through conventional banking channels in their home country. All transactions are conducted in compliance with Zambian law and Bank of Zambia regulations.

📄 Invoice requirement

A valid commercial invoice is required for every procurement payment. The invoice must show: supplier name and registered address, invoice number and date, description of goods or services, quantity, unit price and total amount, currency, and the supplier's banking details. We do not process payments without a supporting invoice. This is a legal requirement under our AML/CFT compliance obligations — not a preference.

Example — Zambian Supplier

Paying a Zambian Supplier in ZMW

A business in DRC holds USDT and needs to pay a Zambian supplier in Zambian Kwacha. They sell USDT to us at the agreed rate. We confirm receipt on-chain and settle the ZMW equivalent to the supplier's Zambian bank account, with a Proof of Payment provided.

Example — International Supplier

Paying an Overseas Supplier in USD

A Zimbabwe-based business needs to pay a Chinese supplier in USD. They sell USDT to us, we confirm receipt and arrange a USD wire to the supplier's bank account, providing a SWIFT copy as confirmation.

Example — South African Supplier

Paying a South African Supplier in ZAR

A Malawian importer needs to pay a South African supplier in ZAR. They sell USDT to us at the agreed rate. We settle the ZAR equivalent to the South African supplier's account.

How It Works

The Process

1

Submit Invoice

Send us your supplier's commercial invoice showing their name, address, invoice number, description of goods or services, amount, currency, and bank details.

2

We Verify & Quote

We carry out the required compliance checks and provide a USDT rate for the currency and settlement method required.

3

You Send USDT

Transfer USDT to our wallet address and share the transaction hash with us on WhatsApp as confirmation.

4

We Settle & Confirm

Once the USDT is confirmed on-chain, we arrange payment to the supplier and provide a Proof of Payment (POP) and where applicable a SWIFT copy.

Settlement Options

Currencies & Methods

Settlement is to the supplier's account — not to the client. All methods are subject to compliance review and the production of a valid invoice.

🇿🇲

Zambian Suppliers

Settlement in ZMW · local transactions in Zambia must be in Zambian Kwacha per Bank of Zambia regulations
🏦
ZMW Bank Transfer
Direct ZMW transfer to the supplier's Zambian bank account
📱
Mobile Money (ZMW)
ZMW payment via Airtel Money, MTN MoMo, or Zamtel Kwacha
💵
ZMW Cash
Physical ZMW cash — for suppliers without a bank account, by prior arrangement
⚖️ Per the Bank of Zambia's December 2025 circular, all domestic transactions in Zambia must be conducted in Zambian Kwacha. USD and other foreign currency payments to Zambian-based recipients are not available for local settlement under this service.
🇿🇦

South African Suppliers

Settlement in ZAR
🏦
ZAR Bank Transfer
Direct ZAR transfer to the supplier's South African bank account
🌍

International Suppliers

USD · EUR · GBP — via international wire transfer
🌐
USD Wire Transfer
International USD wire to the supplier's bank account — SWIFT copy provided
🌐
EUR Wire Transfer
EUR wire for suppliers invoicing in Euros
🌐
GBP Wire Transfer
GBP wire for UK-based suppliers

For every completed settlement we provide a Proof of Payment (POP) and where applicable a SWIFT copy. All transactions are handled on a case-by-case basis and are subject to our compliance review process.

Compliance

What We Require from Every Client

🪪
Verified KYC

All business clients must complete our full corporate KYC process before any procurement service is provided. This includes company registration documents, director identification, and beneficial ownership disclosure.

📄
Valid Commercial Invoice

Every payment requires a commercial invoice from the supplier evidencing the transaction. Payments without a supporting invoice cannot be processed under any circumstances.

💼
Legitimate Business Purpose

The goods or services being purchased must be consistent with the client's declared business activity. We reserve the right to decline any transaction that does not meet this standard.

🔍
Source of Funds

We may request evidence of the origin of the USDT being sold to us, particularly for large or high-value transactions, as required by our AML/CFT obligations.

We operate in full compliance with Zambian law, including the Anti-Money Laundering and Combating Financing of Terrorism Act, Bank of Zambia VASP registration requirements, and all applicable foreign currency directives. We report suspicious transactions as required by law.
Key Border Posts

Zambia Trade Corridors

The main border crossings used for trade between Zambia and DRC, Zimbabwe, Botswana and Malawi.

🇨🇩

Kasumbalesa

Zambia — DRC border. The busiest trade corridor in the region for goods moving between Zambia and the Copperbelt/DRC.

🇿🇼

Chirundu

Zambia — Zimbabwe border. Major crossing for northbound and southbound freight on the North-South Corridor.

🇧🇼

Kazungula

Zambia — Botswana border. Cross-border trade hub used by Zimbabwean and Botswana-based importers.

🇲🇼

Mwami

Zambia — Malawi border. Primary crossing for Malawian importers sourcing goods from Zambia.

Ready to settle your supplier?

Contact us via WhatsApp with your invoice details and we will confirm rates and next steps. All enquiries are treated with strict confidentiality.

WhatsApp Us Start Onboarding