About Dolare

Building trust & efficiency in global payments & lending

Technology & Expertise

Dolare is focused on compliance-centric international monetary transfers, card settlements, and loan origination and servicing. We go above and beyond US law in respect to many aspects of AML compliance in order to address the unmet demand for correspondent banking services and business loans. Our goal is building a trustful and efficient system for global banking and payments solutions, to help the clients bridge the gap between them and their customers.

Our core services are international payments that we provide to FFIs and business loans, available for small enterprises all the way to corporate organizations.

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Our Key Advantages

Our clients can rely on us to provide

Secure Transactions

Know Your Customer's Customer (KYCC) Analysis

Transparent Processing

Anti-Money Laundering (AML) and Netbanking platform

What Do We Offer?

Our primary solution entails third-party money transfers to foreign (non-U.S.) financial institutions (FFIs) focused on (but not limited to) transfers in USD to and from U.S. account holders. Currently, we provide the following payment options within the system:

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USD Wire
Transfers

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Check
Processing

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Remote
Deposit Capture

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Card
Settlements