OTC Settlement Questionnaire

Tell us how your desk settles in Zambia so we can enable the right rails, limits and beneficiary flows.

Trading desk / entity name *

Please enter your desk or entity name.

Contact name *

Please enter a contact name.

Email *

Enter a valid email.

Phone / WhatsApp

Where is your desk based?

How much do you typically settle per transaction? *

Please choose a range.

Where do you need funds to land? *

Bank accounts Mobile wallets (MTN, Airtel, Zamtel) Both bank & mobile wallets

Please pick a settlement destination.

Do you need to settle into business bank accounts? *

Yes, corporate / business accounts No, individual accounts only

Please choose one.

Do beneficiary accounts match your registered entity name? *

Same registered entity name Third parties (not the registered entity) A mix of both

Please choose one.

Expected daily settlement volume *

Please choose a daily volume range.

Estimated monthly volume

Settlement currencies

ZMW (Zambian Kwacha) USD USDC / USDT

Anything else we should know?

Thank you

Your desk's settlement profile has been received. The Kredete Zambia team will be in touch to enable your rails.