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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...

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...

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