Payments

Moving money is moving obligations

A cross-border payment is not one transfer. It is a sequence of transfers between institutions, each of which has to know who it is dealing with and be permitted to deal with them. Stablecoins shorten the sequence. They do not remove the institutions at either end.

The existing route

Correspondent banking is a chain of trusted strangers.

Banks do not have accounts everywhere. To send money to a country where it has no presence, a bank uses another bank that does, and sometimes that bank uses a third. Each hop is a real transfer between two institutions that hold accounts with each other, and each one applies its own checks before passing the value on.

The cost and the delay are the checks, not the arithmetic. Every intermediary re-screens the parties, re-applies its own sanctions and risk policy, and may hold the payment while it asks a question. A chain of three or four such hops explains most of what people mean when they say international payments take days.

It also explains the quiet failure mode: correspondents withdraw. When a bank decides a whole country or customer type is not worth the risk, the route disappears, and the economies on the far end lose access rather than merely paying more.

What changes

The middle collapses. The ends do not

Value crosses in minutes on a public ledger, with one record both sides can readLocal currency in, local currency out, still bank work
The route in practice

Eight steps, and the ledger is only three of them.

This is what a stablecoin-settled cross-border payment actually consists of, written out. Steps 03 to 05 are the part people picture. The rest is where the work is.

01Know the businessBefore any account exists, the sending business is verified: incorporation documents, ownership above a threshold, directors, the nature of the business, sanctions and adverse-media screening. This is a legal requirement on the institution providing the account, and it is the step that most often takes weeks.
02An account that can receive local currencyA set of account details in the sending country — in practice a virtual account issued through a licensed institution — into which the payer sends an ordinary domestic transfer. Nothing unusual has happened yet from the payer’s side, which is the point.
03ConversionThe received balance is converted into a stablecoin. This is a sale of one asset for another and is the moment the regulated institution takes the currency risk and applies its pricing.
04TransferThe stablecoin moves on a public network to a destination address. Minutes, a published fee, and a record both parties can verify independently. This is the step that replaced the correspondent chain.
05AttributionThe receiving side has to know which incoming transfer belongs to which customer. Dedicated deposit addresses per customer, or a shared address with a per-customer memo, are the two usual answers, and getting this wrong is a reconciliation problem rather than a payments one.
06Conversion backStablecoin to local currency at the destination, again through an institution permitted to do it there, again at a price.
07Payout into local railsThe final domestic transfer to the beneficiary’s bank account. Some markets allow the beneficiary’s name to be checked against the account before sending, which removes a category of misdirected payments that is otherwise unrecoverable.
08Records, both endsTransaction monitoring, reporting where thresholds are crossed, and information travelling with the payment about who sent it and who receives it. These obligations are unchanged by the ledger, and they sit on the licensed institutions rather than on the software.
What does not move

The obligations stay with whoever is allowed to hold the money.

It is tempting to read the collapse of the middle as a reduction in compliance. It is the opposite: the same obligations are now concentrated on fewer parties, and those parties are the ones holding a licence at each end.

Identity
Knowing both sides

The institution has to know its customer, and increasingly something about its customer’s counterparty. Passing information about originator and beneficiary along with a transfer is a requirement in most major regimes, not a courtesy.

Segregation
Whose money it is

Funds held for customers are not the firm’s funds. They are safeguarded, usually at a separate institution, and must survive the firm failing. This is the single most consequential rule in payments and the one most often discovered late.

Per-party accounts
No pooling by default

Holding one pot of money on behalf of many end users, in a structure that does not give each of them their own recognised account, is the arrangement that turns a software company into an unlicensed deposit-taker. Each end user typically needs their own verified relationship.

Two regimes are worth reading directly rather than in summary: the European Union’s markets-in-crypto-assets regulation, which sets out what a crypto-asset service provider may do and what a stablecoin issuer must hold in reserve; and the United States’ federal stablecoin legislation, which defines who may issue a payment stablecoin and on what backing. Both are about the issuer and the service provider — neither makes the end user’s own obligations disappear.

Implementation

What a technology layer can honestly do here.

Steps 02 through 07 can be presented through one interface, with one record, and without the customer assembling four vendors. What cannot be collapsed is who is permitted to hold the money at each end — that remains a licensed institution, and the technology layer is its distributor rather than its replacement.

Where this part is built

Business verification, accounts that receive local currency, the conversions in both directions, per-customer attribution, foreign exchange and payouts are implemented at skerry.xyz. Skerry provides the interface and the record; the accounts, conversions and payouts themselves are performed by its regulated partners, and the verification a business completes is verification with those partners. Skerry is not a bank and does not hold a licence of its own. The obligations in section 03 sit with the partners and with the customer’s own business, not with the software.