BiTACH Exchange is primarily focused on a small niche market within the financial services arena, processing US dollar checks.
Choosing the right clients is important and involves risk assessment and a willingness by management to train on US and local compliance rules & regulations.
- Identifying bankable clients in inefficient banking environments
- Engage potential clients with established customer base,
- providing face-to-face financial services
- Offer solutions with true added value to the customer
- Proactive and Evolving Compliance Protocols