Counterparty matrix · 26 October 2026

Thirty counterparties, one evidence standard

A logo does not prove a direct paying contract. Classification is the research report's; the grouping is ours, applying the report's own warning to its own undifferentiated list. The evidence standard is identical for all thirty rows.

← Intelligence overviewAnalyst interpretationGrouping is ours

03 · Partnership matrix

The thirty rows

Search, filter by group and sort any column. The evidence standard column reads the same on every row because the report applies one sentence to all thirty: “Deck/public claims; confirm signed agreements and live scope”

30 of 30 shown

Fin.com counterparty matrix: thirty rows against one evidence standard
				Stated function	Evidence standard
01	PayPal	Customer or endpoint	Enterprise distribution	Exchange-to-PayPal transfers from Bybit, Kraken and Crypto.com	Deck/public claims; confirm signed agreements and live scope
02	Mesh	Customer or endpoint	Infrastructure and distribution	Local fiat payouts and crypto payments	Deck/public claims; confirm signed agreements and live scope
03	Kalshi	Customer or endpoint	Prediction-market infrastructure	Stablecoin banking alternatives intended to reduce fees	Deck/public claims; confirm signed agreements and live scope
04	Polymarket	Customer or endpoint	Institutional settlement	Named USD SWIFT payouts	Deck/public claims; confirm signed agreements and live scope
05	Western Union	Customer or endpoint	Remittances and wallet distribution	Stablecoin digital-wallet spending in selected Visa markets	Deck/public claims; confirm signed agreements and live scope
06	Crypto.com	Customer or endpoint	Crypto checkout	Pay with crypto at checkout	Deck/public claims; confirm signed agreements and live scope
07	Kraken	Customer or endpoint	Crypto checkout	Pay with crypto at checkout	Deck/public claims; confirm signed agreements and live scope
08	OKX	Customer or endpoint	Institutional treasury	Named USD SWIFT payouts	Deck/public claims; confirm signed agreements and live scope
09	Roobet	Customer or endpoint	Specialized merchant payments	Crypto-funded checkout	Deck/public claims; confirm signed agreements and live scope
10	Stake	Customer or endpoint	Specialized merchant payments	Crypto-funded checkout	Deck/public claims; confirm signed agreements and live scope
11	Cadana	Customer or endpoint	Additional public customer story	USDC conversion and mass local payouts	Deck/public claims; confirm signed agreements and live scope
12	Juicyway	Customer or endpoint	Additional public customer story	USD liquidity, USDC settlement and African off-ramps	Deck/public claims; confirm signed agreements and live scope
13	Nsave	Customer or endpoint	Additional public customer story	Local currency accounts and stablecoin settlement	Deck/public claims; confirm signed agreements and live scope
14	PrimePay	Acquired operator	Acquired regional operator	India OTC and card-processing infrastructure	Deck/public claims; confirm signed agreements and live scope
15	EngageXPay	Acquired operator	Acquired regional operator	India import/export settlement	Deck/public claims; confirm signed agreements and live scope
16	Safepay	Acquired operator	Acquired regional operator	Pakistan payments infrastructure	Deck/public claims; confirm signed agreements and live scope
17	Vivatech	Infrastructure reference	Regional infrastructure reference	Regional network capabilities referenced on product slide	Deck/public claims; confirm signed agreements and live scope
18	Lulu Exchange	Infrastructure reference	Regional infrastructure reference	GCC/India/China exchange access referenced in deck	Deck/public claims; confirm signed agreements and live scope
19	BitGo	Infrastructure reference	OTC infrastructure reference	OTC desk mentioned in masterplan	Deck/public claims; confirm signed agreements and live scope
20	Expa / Garrett Camp	Investor or adviser	Lead investor ecosystem	Lead seed financing and advisory network	Deck/public claims; confirm signed agreements and live scope
21	Coinbase Ventures	Investor or adviser	Investor	Strategic venture financing	Deck/public claims; confirm signed agreements and live scope
22	Tenet / Binance ecosystem	Investor or adviser	Investor ecosystem	Deck references Binance and Tenet ecosystem	Deck/public claims; confirm signed agreements and live scope
23	Figure	Investor or adviser	Investor and adviser ecosystem	Deck identifies Figure and Michael Tannenbaum	Deck/public claims; confirm signed agreements and live scope
24	Stripe	Investor or adviser	Claimed investor ecosystem	Deck identifies Stripe among investors	Deck/public claims; confirm signed agreements and live scope
25	Abdul Aziz Al Saud	Investor or adviser	Individual investor reference	Named in investor section	Deck/public claims; confirm signed agreements and live scope
26	Founder of Mesh / Bam Azizi	Investor or adviser	Individual investor/adviser reference	Named in investor and advisory sections	Deck/public claims; confirm signed agreements and live scope
27	Standard Chartered	Banking partner	Banking counterparty reference	Listed among 40+ banking partners	Deck/public claims; confirm signed agreements and live scope
28	Citi	Banking partner	Banking counterparty reference	Listed among 40+ banking partners	Deck/public claims; confirm signed agreements and live scope
29	Santander	Banking partner	Banking counterparty reference	Listed among 40+ banking partners	Deck/public claims; confirm signed agreements and live scope
30	Sumsub	Vendor	Compliance technology	Global KYC/AML compliance	Deck/public claims; confirm signed agreements and live scope

What the matrix is made of

13 of the 30 rows are customers or endpoints. Seven are investors or advisers, three are banking partners named in a “40+” list, three are acquired operators, three are infrastructure references whose contractual scope the report itself calls unclear, and one is a compliance vendor. A reader who counts thirty partnerships is counting the cap table and the vendor list alongside the customers. Infiniti analysis

Two dossier fields are template text

Identical on all thirty, so they are stated once rather than thirty times.

Potential value to Fin — “Supports one or more of enterprise distribution, regulated access, treasury/liquidity, settlement connectivity or ecosystem credibility; contribution to revenue has not been established.”

Evidence status — “Presented by management or public-facing material; direct contracting, production status, financial contribution and legal responsibility require confirmation.”

04 · Counterparty dossiers

30 dossiers, one page each

Each opens that counterparty's own page: the report's dossier fields, the links we resolved, the intel we fetched, and our evidence question.

How to read the dossiers

Nothing on these pages is a live feed. Links were resolved on 26 Oct 2026 and the intel is a snapshot fetched on that date; a hand-built imitation of a timeline would be worse than none. A link reads verified (fetched, and the page identifies that company), resolved, body withheld (the host answered but a challenge page withheld the body), or not confirmed — in which case no URL is printed rather than a plausible-looking guess. Handles are listed only where the company publishes them on its own homepage. Each counterparty shows a monogram tile; where the artifact this came from had obtained a mark from that company’s own site, the page says so in words rather than reproducing another company’s logo.