Tohir Oliev
Payment Consultant in the field of Banking & Crypto Partnerships
Contact Me
We build reliable and long-term partnerships based on trust and common goals
I connect international businesses with reliable banking infrastructure.
My partners are banks, electronic money institutions (EMIs), and payment service providers (PSPs) in Asia, Africa, and Latin America.
My clients are fintechs, crypto exchanges, and e-commerce companies needing high-quality banking solutions.
I act as a bridge, ensuring a perfect match between the need for stable accounts and the capacity of local providers.
I manage the search, vetting, and initial setup process, handling the complexities of cross-border compliance and communication.
By partnering with me, you gain access to a vetted pool of international merchants who need exactly what you offer.
- Vetted Client Flow: Access to pre-qualified businesses.
- Dedicated Communication: Clear and direct interaction.
- Market Insights: Context for better risk evaluation.
My network focuses on key Asian and African markets: Singapore, Hong Kong, UAE, Malaysia, Egypt, Kenya, Nigeria, Morocco.
I understand the compliance landscape and can facilitate introductions to traditional and crypto-friendly banks.
Deep knowledge in major LATAM markets: Brazil, Mexico, Colombia, Argentina, Panama.
From local payment methods (PIX, SPEI) to regulatory navigation, I help partners operate efficiently.
Tohir Oliev – Payment Consultant
With over 5 years in the payments industry, I've helped numerous projects find their banking solutions. My approach is based on transparency, regional expertise, and long-term partnerships.
Reviews from our partners
"Working with Tohir Oliev gave us access to high-quality international clients. The merchants were fully vetted and matched our risk appetite perfectly."
"He handles the complexities of cross-border compliance so we don't have to. A true value-add for our payment infrastructure."
"Clear communication and transparent expectations from day one. He brought us the exact profile of e-commerce clients we were looking for."
"A reliable bridge between LatAm EMIs and global crypto businesses. We scaled our processing volume thanks to his connections."
"He didn't just introduce clients, he stayed close to ensure the partnership was successful for both sides. Great network in LATAM."
"Tohir's understanding of the African regulatory landscape is exceptional. He guided us through the onboarding process seamlessly."
"The client flow is consistent and pre-qualified. We save weeks of compliance back-and-forth because of his initial vetting of merchants."
"His expertise helped our merchants launch faster and with better conversion rates in North Africa."
"A strategic partner who understands both traditional finance and modern digital ecosystems. Rare to find this level of dual expertise."
"Always delivers exactly what is promised. The connections provided significantly bolstered our presence in key regional markets."
Let's work together
If you are a bank, EMI, or PSP looking for qualified clients, or a business needing a reliable account — let's talk.