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Deal
Trust Payments Strategic Partnership
Receive Cyprus registered address → execute NDA → operator evaluation cycle
P0NCNDAlowSV 9Wait
Probability
55%
Forecast ARR
$96,000
Monthly volume
$5M
Next follow-up
22 May 2026
Commercial profile
Volume · economics · model · settlement · regions
- Kind
- strategic partnership
- Vertical (operator)
- gaming
- Estimated monthly volume
- $5,000,000
- Estimated MRR
- $8,000
- Estimated ARR
- $96,000
- Commercial model
- residual_bps
- Revenue-share target
- Post-NDA: operator-flow partnership + residual on approved operators
- Settlement / rails (from operator)
- card_acquiringopen_bankingswiftsepausdt_settlement
- Regions / geographies
- CA
Compliance & documents
NCNDA · KYB · binding paperwork
- NCNDA status
- needed
- KYB / compliance
- not started
- Documents status
- drafting
- Blockers
- Cyprus entity pending → registered office address required to execute NDA
Related documents
0
Nothing related yet
Risk alerts
0
Nothing related yet
Relationship context
Counterparty · operator · owner contact
- Operator
- Paystorm
- Counterparty
- Trust Payments
- Counterparty contact (owner)
- Tomaz Vieira de Campos · Trust Payments
- Veloris owner
- Ben Malka
- Opened
- 08 May 2026
- Expected close
- 31 Aug 2026
- Notes
Strategic acquirer partnership. Trust confirmed: after NDA execution they are open to evaluating direct operator opportunities. Flow: Veloris → operators → Trust approval → partnership agreement → onboarding. Currently waiting for Cyprus registered office address.
Related contacts
1
Related meetings
1
- Trust Payments — BDM chat (Tomaz Vieira De Campos)TBDvideo
Related follow-ups
1
- Trust Payments — book Calendly slot (Tomaz)linkedin · due 14 May 2026pending
Quick actions
Created 08 May 2026
Activity timeline
Created · updated · follow-ups · meetings · docs · risk
- Follow-up: Trust Payments — book Calendly slot (Tomaz)linkedin · P213 May 2026, 08:00
- Deal created08 May 2026, 10:00