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Deal
DK IBAN — Danish rails sourcing (real DKK)
Source provider with real Danish local rail access + DKK
P1LeadmediumSV 7Send message
Probability
25%
Forecast ARR
$144,000
Monthly volume
$6M
Next follow-up
20 May 2026
Commercial profile
Volume · economics · model · settlement · regions
- Kind
- infrastructure sourcing
- Vertical (operator)
- —
- Estimated monthly volume
- $6,000,000
- Estimated MRR
- $12,000
- Estimated ARR
- $144,000
- Commercial model
- revenue_share_pct
- Revenue-share target
- 0.7% in / 0.7% out target — Veloris share TBD
- Settlement / rails (from operator)
- Set on the operator
- Regions / geographies
- No operator linked
Compliance & documents
NCNDA · KYB · binding paperwork
- NCNDA status
- needed
- KYB / compliance
- not started
- Documents status
- none
- Blockers
- No provider candidate confirmed yet
Related documents
0
Nothing related yet
Risk alerts
0
Nothing related yet
Relationship context
Counterparty · operator · owner contact
- Operator
- —
- Counterparty
- —
- Counterparty contact (owner)
- Danish Rails — Sourcing (TBD) · TBD
- Veloris owner
- Ben Malka
- Opened
- 10 May 2026
- Expected close
- 31 Aug 2026
- Notes
Need capacity for 1,000–1,300 clients. Daily volume $100–300K. Real DK IBANs, DKK support, local Danish rails.
Related contacts
1
Related meetings
0
Nothing related yet
Related follow-ups
0
Nothing related yet
Quick actions
Created 10 May 2026
Activity timeline
Created · updated · follow-ups · meetings · docs · risk
- Deal created10 May 2026, 10:00