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Bassam Elshorafa
Bassam Elshorafa
ARP Digital·de facto collecting & terminating partner in the GCC
arpdigital.aidocs.platform.arpdigital.aibassam@arpdigital.io@bsme404+971 50 8940720calendly.com/bassam-arpdigital/30min?month=2025-06linkedin.com/in/bassams

Explore

Click the icons in the top or bottom to see their matching options.
Pay-in (top) shows how to collect from that country, pay-out (bottom) shows how to fund into it. The matching corridors on the other side light up. Switch to the table for the full data.

Pay-in (collect from)
Global collection
Local collections
arp
Pay-out (terminate in)
Global payouts
Local payouts
Tap any tile to see the matching pay-in or pay-out options.

Pricing & SLAs.

Payout corridors, settlement timing, transaction costs and indicative FX.

See pricing & SLAs

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New products

Things we're building. Tap a card to register interest — we'll email you when it's ready.

planned🇦🇪

UAE Collect in USD Viban

This allows a business to pay into a UAE Viban using US Dollars.

United Arab Emirates

Licensed where we operate.

Every entity and registration is independently verifiable with its regulator.

JurisdictionLicenseRegulatorRegistrationSince
UAE
VARA -IPA——2026 Verified
Bahrain
GCC
Capital Market-Crypto Assets Service Provider (Cat3)Central Bank of BahrainCR No. 157134-1 — Verified
Canada
FINTRAC MSB——2025 Verified

The people who move money with us.

Hedge funds, remittance operators, marketplaces, and OTC desks — in production today.

ClientSinceWhat they say
M
Mastercard
2026—
s
stc
2025—

Onboarding requirements.

What we'll ask for when you open an account. The same checklist applies across every jurisdiction we operate in.

KYB — 1. Certificate of Incorporation / Trade License / Commercial Registration 2. Memorandum and Articles of Association 3. Source of Funds (e.g., past 3 months' bank statements) 4. Source of Wealth (if available – e.g., latest audited financial statements) 5. Valid identification documents for beneficial owners. Please note: all individuals or entities holding 20% or more ownership must be identified. 6. Board Resolution (template attached). Required only if the authorized representative is not a shareholder, director, or member of senior management.
Typical onboarding: 3–5 business days. Enhanced due diligence may extend to 10 business days.

Onboard with Arp

Getting started

Book a meeting.

Pick a time that works for you — straight on Bassam Elshorafa calendar.

Tweaks