About Dolare

Building trust & efficiency in cross-border payments

Technology & Compliance

Dolare is a U.S.-based RegTech offering a membership program for financial institutions to enable their deposit customers with fast, reliable and regulatory-compliant cross-border transfers, currency (fiat and digital) exchange and other banking services via a service provider network of U.S. correspondent banks and payment-focused fintechs. Our industry-leading correspondent banking platform overcomes the KYC/AML compliance challenges inherent to cross-border transfers and currency (fiat and digital) exchange.

We empower your institution to retain a competitive edge in a time of continuing consolidation and changes in regulatory trends. We enhance your compliance and technology capabilities to satisfy the expectations of correspondent banks and fintechs who provide payment processing and other banking services via our membership program known as "DolareNet".

A proprietary compliance technology platform coupled with our cadre of industry professionals enable DolareNet members to "go above and beyond" the U.S. regulatory standard. As correspondent banks show merchants and financial institutions the door, Dolare strengthens the capabilities of our financial institutions members to effectively and efficiently communicate with financial counterparties and comply with U.S. law.

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Correspondent Banking Services

Dolare has partnered with FDIC-insured banks and U.S.--licensed money services businesses (aka "fintechs") that provide the following correspondent banking services:

USD Transfers

Foreign Exchange (FX)

Crypto Exchange

Card Settlement

What Do We Offer?

Our primary solutions entail technology, compliance and membership services related to cross-border transfers and currency exchange for U.S. and non-U.S. financial institutions. We facilitate such transfers and exchanges by connecting correspondent and respondent banks on a common platform with similar compliance standards and information-sharing arrangements. The transfer and currency exchange services provided by our network of correspondent banks and fintechs include the following:

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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