Cash liquidity infrastructure · Syria

The cash-delivery layer
for Syria, as one API call.

Money businesses send Wasala a request for cash on the ground. We find the best-priced local agent, hold the funds in escrow until delivery is confirmed, and settle in USDT. You never touch the last mile.

Wasala LLC · Detroit & Damascus corridors
~0.5%
platform fee per match
$1–2B
annual remittances to Syria
1 call
create, match & escrow
100%
escrow-backed delivery
The gap

Everyone needs cash on the ground.
No one can reach it safely.

Remittance platforms, payment companies, and hawala operators constantly take orders to deliver cash in Syria — but they have no reliable people in every city, and no safe way to trust the ones they find.

How it's done today

  • Manually phoning a patchwork of cash agents, one by one
  • No price competition — you pay whatever the agent quotes
  • No protection if an agent takes the money and disappears
  • No audit trail a regulator or banking partner will accept

How Wasala does it

  • One API call posts the request to a live agent market
  • Cheapest-first matching, split across agents if large
  • Escrow + collateral — agents can't run off with funds
  • Double-entry ledger with a provable integrity check
The flow

Request to delivery, end to end.

01

Request

A platform posts "deliver $500K in Aleppo" through the API.

→
02

Match

The engine fills it with the best-priced online agents and locks escrow.

→
03

Deliver

The agent hands over cash and enters the recipient's one-time pickup code.

→
04

Settle

Escrow releases to the agent in USDT — principal plus their fee.

Why it's safe

Both sides protected, by design.

Escrow

Funds lock before any cash changes hands and release only on confirmed delivery. The requester is never exposed.

Collateral

Agents post a bond that's slashed if they fail to deliver. That's what makes it safe to route large sums to a stranger.

Auditable ledger

Every cent is a double-entry record that provably balances to zero — audit-ready for banks, partners, and regulators.

The platform

One system runs the whole corridor.

From the first API call to cash in a recipient's hand, every step runs on one auditable platform — built for money businesses on one side and cash agents on the other.

For money businesses

  • Post bulk cash requests by city, deadline & fee ceiling
  • Best-rate matching, split across vetted agents
  • Escrow locked until pickup codes confirm delivery
  • Full API with keys, webhooks & a live dashboard
  • Exportable, provably balanced ledger for audits

For cash agents

  • A live map of demand and rates in every city
  • Standing offers with volume-tier pricing & expiry
  • USDT settlement straight to your wallet
  • Arabic-first mobile app that works on any phone

Run a real request in two minutes.

Create a key, post a cash request, and watch it match, escrow, and return pickup codes — end to end.