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International Banks
International Banks FAQ
Compliance, integration, and strategy Q&As for global banking institutions (US/EU/UK/SG/HK/UAE)
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🟥 A. Strategic Value & Business Model (1-20)
1.
Why should international banks use Lendler?
2.
Does it replace SWIFT?
3.
Can we offer this to our corporate clients?
4.
Revenue model for banks?
5.
Is it relevant for Trade Finance?
6.
Does it support inter-bank settlement?
7.
Can we issue our own stablecoin?
8.
Target client segments?
9.
Competitive advantage against Fintechs?
10.
Impact on Nostro/Vostro accounts?
11.
Time to market?
12.
Is it a closed loop system?
13.
Network effects?
14.
Cannibalization risk?
15.
ESG impact?
16.
Innovation branding?
17.
Cost reduction?
18.
Treasury management?
19.
FX capabilities?
20.
Future proofing?
🟧 B. Cross-Border Settlement & Liquidity (21-40)
21.
Supported currencies?
22.
Settlement speed?
23.
24/7 availability?
24.
Liquidity pools?
25.
Slippage?
26.
Transaction limits?
27.
Finality?
28.
Failed transactions?
29.
Interoperability?
30.
Gas fees?
31.
Off-ramp?
32.
On-ramp?
33.
Netting?
34.
Payment tracking?
35.
Payment instructions?
36.
Batch payments?
37.
Scheduled payments?
38.
Micropayments?
39.
Large value payments?
40.
Confirmation?
🟩 C. Integration & Technical Architecture (41-60)
41.
API type?
42.
Authentication?
43.
Core banking integration?
44.
Deployment options?
45.
Latency?
46.
Throughput?
47.
Data format?
48.
Wallet management?
49.
Key storage?
50.
Node infrastructure?
51.
Smart contract upgrades?
52.
Testing environment?
53.
SDKs?
54.
Error handling?
55.
Retry mechanism?
56.
Reporting API?
57.
Notification?
58.
Custom fields?
59.
White-label UI?
60.
Maintenance window?
🟦 D. Compliance & Regulatory Alignment (61-80)
61.
KYC responsibility?
62.
AML screening?
63.
Travel Rule?
64.
Sanctions?
65.
Transaction monitoring?
66.
Regulatory reporting?
67.
Data privacy?
68.
Jurisdiction support?
69.
License requirement?
70.
Audit trail?
71.
Internal controls?
72.
Risk assessment?
73.
Consumer protection?
74.
Stablecoin due diligence?
75.
Counterparty risk?
76.
Operational risk?
77.
Legal opinion?
78.
Data localization?
79.
Record retention?
80.
Compliance officer tools?
🟫 E. Partnership & Future Roadmap (81-100)
81.
Partnership model?
82.
Onboarding timeline?
83.
Pilot program?
84.
Support level?
85.
Training?
86.
Marketing collaboration?
87.
Community access?
88.
Roadmap input?
89.
RWA expansion?
90.
CBDC support?
91.
DeFi access?
92.
Identity solutions?
93.
Cross-chain upgrades?
94.
AI integration?
95.
Global expansion?
96.
Ecosystem fund?
97.
Advisory services?
98.
Exclusive features?
99.
Success stories?
100.
Contact?