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" ... Ellis-Lamkins credits that efficiency to the accessible model Promise uses. Their service is online and available 24 hours; clients don’t have to provide tax information if they are already payees of a partnering agency; and clients have access to broad range of payment options. ... "
" ... However, according to UNCTAD projections, as economic activities go digital, first-time digital payers and payees will leapfrog traditional plastic cards to new payment modes such as e-wallets and apps. Such trends are indicative of the exponential growth of the fintech industry and the growing appetite for its products and services. ... "
" ... Representative payees generally must be individuals, but a representative payee also can be a social service agency, nursing home, or one of several other organizations recognized by the SSA to serve as payees. ... "
" ... The AFIs can provide their own version of the sand dollar app (after a strict cyber security review) or use the baseline app provided by the central bank. The digital wallets are key components as they interact with retail customers. The wallets are segregated into three tiers, this is similar to the Chinese approach. The lowest tier does not require strict KYC/AML requirements and limits the amount of sand dollars held. The other two tiers have a risk based approach to KYC, for retail customers this increases the limits; however higher amounts are taken into the custody of the appropriate AFI. All businesses or payees have to be properly KYCed. ... "