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Situation Analysis

Financial Service Provider (FSP) Assessment

FSP options for delivering CVA are mapped, alongside the infrastructural and regulatory environment

Key actions

How To Do It

The Delivery Guide: Scoping the Humanitarian Payments Landscape

Guidelines and Tools

Mercy Corps has developed a Delivery Guide (FSP Assessment Tool) that helps humanitarian workers identify appropriate delivery mechanisms for cash transfer programming, particularly multipurpose cash grants (MPGs). In past responses, organisations have faced challenges in understanding and assessing how regulations will affect cash programming. The Delivery Guide takes users through a two-step...

2018

Mercy Corps E-Transfer Implementation Guide Chap 1 Will E-transfers Add Value to My Program?

GSMA: Mobile money enabled cash aid delivery: Essential considerations for humanitarian practitioners

Available Tools

The Delivery Guide: Scoping the Humanitarian Payments Landscape:
Activity 1 – Desk review
Activity 2 - Stakeholder matrix

How To Do It

The Delivery Guide: Scoping the Humanitarian Payments Landscape

Guidelines and Tools

Mercy Corps has developed a Delivery Guide (FSP Assessment Tool) that helps humanitarian workers identify appropriate delivery mechanisms for cash transfer programming, particularly multipurpose cash grants (MPGs). In past responses, organisations have faced challenges in understanding and assessing how regulations will affect cash programming. The Delivery Guide takes users through a two-step...

2018

Mercy Corps E-Transfer Implementation Guide Chap 1 Will E-transfers Add Value to My Program?

GSMA: Mobile money enabled cash aid delivery: Essential considerations for humanitarian practitioners

Available tools

The Delivery Guide: Scoping the Humanitarian Payments Landscape:
Activity 3 – Key informant interview guides

How To Do It

Mercy Corps E-Transfer Implementation Guide
Annex 6: Compliance & fraud concerns in e-transfers

ELAN: A data Starter Kit Tipsheet 3 Know Your Customer (KYC) Regulations.

Available Tools

USAID Nethope E-payment toolkit Key questions for assessing relevant aspects of the regulatory environment in your country.

N/A this should be informed by your programme design

How To Do It

Mercy Corps E-Transfer Implementation Guide Chap 1 Will E-transfers Add Value to My Program?

Available Tools

CiE Toolkit M2_2_2_2 Community access to FS template

Mercy Corps Annex 4: User Capacity Survey. Cash Transfer Programming: E-transfer Implementation Guide