Investors and partners
Capital follows the budget
Zantray Transfert is funded progressively, and BHZK remains the controlling shareholder. Every capital inflow is properly documented, and no distribution may compromise the company’s financial or regulatory obligations.
Potential funding sources
- BHZK contribution
- authorised investments
- internal funding
- strategic partners
- investors
- company revenue
- bank financing
- trade financing
- other lawfully permitted sources
Partners we are looking for
01Banking and settlement partnersSettlement accounts, beneficiary payouts, correspondent operations in open corridors.
02Payment operators and distributionMobile wallets, distribution networks, independent agents and local representation.
03Technology providersPlatform, KYC, transaction monitoring, cybersecurity and API integrations.
Where results go
- Reinvestment
- Growth of the company and its operations
- Reserves
- Cover for financial and regulatory obligations
- International expansion
- Funding new corridors
- Technology and security
- Platform, compliance, cybersecurity
- Distribution
- To owners, in line with ownership rights
Institutional contact
Intended seatJacksonville, Florida, United States
Address8218 Windor Cover, Jacksonville, FL 32256, United States
Parent companyBHZK
Institutional linkBACCA-BANK — Camp-Perrin, Haiti
Legal reserveWhat this is not
Zantray Transfert’s institutional design is not a Money Transmitter licence, a FinCEN registration, a banking licence, or an authorisation to operate in a foreign country.
Each regulated activity — money transfer, payments, currency exchange — opens only once the applicable authorisations are obtained, and every country is assessed on its own legal analysis.