USDLY – Partner Directory

At USDLY, we believe in building trust and reliability by working with established financial and technology partners. Our partnerships ensure that our users enjoy secure, compliant, and seamless services across the globe.

1. Banking & Financial Partners

Our banking partners provide account infrastructure, settlement services, and liquidity support.

• Wells Fargo Bank, N.A. – USD account settlements

2. Payment Processors & Gateways

We integrate with trusted payment providers for smooth deposits, withdrawals, and card payments.

• Paystack – Local card and bank transfer processing

3. Compliance & Verification Partners

To meet global KYC/AML standards, we work with compliance technology providers.

• Sumsub / Trulioo – Identity verification (KYC/KYB)

• Chainalysis – Transaction monitoring & anti-fraud tools

• ComplyAdvantage – AML screening

4. Technology & Infrastructure Partners

Our platform runs on secure and scalable cloud and cybersecurity infrastructure.

• Amazon Web Services (AWS) – Secure cloud hosting

• Cloudflare – DDoS protection & performance optimization

• Microsoft Azure – Backup and data redundancy solutions

5. Exchange & Liquidity Partners

To provide competitive FX rates and liquidity, we partner with trusted global exchanges.

• Binance Institutional – Crypto liquidity

• Kraken Exchange – USD liquidity support

• [Oxygen] – USD/NGN exchange

6. Community & Business Partners

We collaborate with organizations and fintech innovators who share our vision of financial inclusion.

• Fintech Associations – Industry knowledge & advocacy

• Local Business Hubs – Supporting entrepreneurs and SMEs

📌 Note

• Some partners may vary depending on your country of residence.

• USDLY is not a bank, but partners with licensed institutions to provide account and payment services.