Everything you need, in a fully-featured digital banking suite

Chari is a licensed Moroccan payment institution (Bank Al-Maghrib), offering a 100% white-label, API-first BaaS platform covering core banking, digital wallets, card issuing, KYC/KYB compliance, payment acquisition, value-added services, and regulatory reporting — built for fintechs, startups, corporates, and banks seeking a fast, regulated financial infrastructure.

Payment Accounts & Wallets

Compliant payment accounts & wallets with Moroccan IBANs. Fully digital account opening via phone number with built-in KYC/KYB. Real-time balance, transaction history, and fund management — all accessible via API.

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Onboarding KYC / KYB

Onboard customers in under five minutes — securely and compliantly. Tiered KYC levels (1,000 to 100,000 DH), automated identity verification with document scanning and facial recognition, and full lifecycle management.

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Agent Network & CICO

Deploy and operate Morocco's most extensive cash-in/cash-out network. Chari's own agents combined with DamaneCash, ChaabiCash, and Tashilat partner networks — nationwide coverage with real-time tracking.

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Value-Added Services

Bill payments, mobile top-ups, digital vouchers, money transfers, and more — managed end-to-end by the platform. Available through the agent network or digitally.

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Payments and Bank Transfers

P2P and P2B transfers by phone number or RIB, direct debits, automated payouts — all through fast, secure APIs. Built to scale with your activity.

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Acquiring (In-Store)

White-label Hard POS terminals and Soft POS on NFC smartphones — branded to your identity. Visa, Mastercard, contactless. Chari is becoming a direct acquirer by end of 2026.

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Acquiring (Online) — Chari Pay

Accept payments online via Chari Pay — PCI DSS certified, 3D Secure. Multiple payment methods: card, DamaneCash, ChaabiCash, Maroc Pay. Plug-and-play for Shopify, WooCommerce, and Amadeus.

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Cards Issuing & Management

Issue branded Visa cards — physical and virtual — with a fully in-house Card Management System. Full lifecycle control: activation, limits, contactless, ATM, online. Visa Associate License with dedicated BINs.

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Accounting & Settlement

Automate accounting, settlements, and Bank Al-Maghrib regulatory reporting from a single source of truth. Real-time operations tracking, automated ledger postings, and detailed transaction audit trails.

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