Cross-border payments, built on compliance.
Ciona Armada is a concierge-style gateway for verified customers who need structured cross-border payment assistance. We don’t process anonymous or unclear transactions—only documented, legitimate use-cases.
What we help with
- Education-related payments (where permitted by applicable laws)
- Documented family support transfers (case-by-case)
- Business payments with invoices/contracts (case-by-case)
- General guidance on required documentation
How it works
A simple, professional flow designed to protect customers and the business.
Request
Send a verified request with basic details (purpose, amount range, destination country).
Verification
We collect KYC + supporting documents and run risk-based screening.
Review
We confirm whether the transaction fits permitted categories and documentation standards.
Execution
If approved, we proceed within policy. If not approved, we decline and explain what’s missing.
Target corridors
Initial focus based on where Pakistani families and students typically need support.
Availability depends on licensing, banking relationships, and applicable legal/regulatory requirements.
Compliance & verification policy
Clear rules = faster approvals for legitimate customers.
Minimum verification (KYC)
- Passport or government photo ID
- NIC / national ID (where applicable)
- Selfie / liveness check (if required)
- Proof of address (when required)
Purpose documentation (examples)
- Tuition invoice / admission letter
- Rent/lease agreement & landlord details
- Medical invoice (where relevant)
- Business invoice + contract + shipping docs (case-by-case)
Zero tolerance for wrongdoing
Ciona Armada does not support money laundering, sanctions evasion, fraud, forged documents, or any activity intended to violate applicable laws or regulations. We may refuse service at our discretion.
Note: We do not make threats about visas or watchlists. We simply follow policy and, where legally required, may file reports or cooperate with competent authorities.
Start a verified request
Send a short message and we’ll reply with the exact document checklist for your use-case.
Tip: Use a dedicated business email/domain mailbox later. For now this is a placeholder.
- Clear checklist provided
- Document review (case-by-case)
- Approval/decline with reason