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Programme Design

Selection of Delivery Mechanism

Safe, accessible and effective mechanism(s) are identified to deliver CVA, based on situation analysis and size of the cash program to be delivered

Key actions

How To Do It

IRC Minimum business requirements for selecting digital payment providers Section 5.

Link not available

ELAN Mobile Money Assessment and Contracting guide

Background on Hawala & Implementation. Guidelines: How to use Hawala in Somalia

Available Tools

Delivery mechanisms:
· UNHCR Cash Delivery Mechanism Assessment Tool (CDMAT) 4. Decision Trees

IFRC/ICRC CiE Toolkit M3_1_3_3 Advantages & disadvantages CTP mechanisms

IFRC/ICRC CiE Toolkit M4_3_1_1 Mobile money requirements checklist

IFRC/ICRC CiE Toolkit M4_3_1_2 Value card requirements checklist

IFRC/ICRC CiE Toolkit M4_3_1_3 E-transfer requirements checklist

IFRC/ICRC CiE Toolkit M4_3_1_4 Assessing mobile money template

IFRC/ICRC CiE Toolkit M4_3_1_5 Assessing service providers checklist

IFRC/ICRC CiE Toolkit · M2_4_1_1 Assessing FSP topics and sources template

IFRC/ICRC CiE Toolkit. M2_4_1_2 Assessing FSP Capacity Checklist

Guidelines: How to use Hawala in Somalia Annex 2: Sample Hawala Agent Interview Form

How To Do It

The CALP Network's Working with cash based safety nets in emergencies

· Step 2.5 Options for engagement
· Step 2.6 Contexts with potential for linking social assistance with humanitarian cash based response.
· Step 3 Working With Social Assistance Systems: Practical Guidance for Humanitarian Actors.

Use organisational procurement guidelines for service provision

How To Do It

N/A use your organisation procurement guidelines for service provision

Available Tools

Nethope: Service provider capacity assessment in Step 5: Selecting a Service Provider of Making the Journey from Cash to Electronic Payments

Mercy Corps: The Delivery Guide:
Scoping the Humanitarian Payments Landscape: Activity 6 – Requirements worksheets

How To Do It

Mercy Corps E-transfer implementation guide
Chapter 2. Selecting and contracting your Service Provider

ELAN Mobile Money Assessment and Contracting guide

Guidelines: How to use Hawala in Somalia Implementation: Signing a Contract

Available Tools

CWG SS: Contract Development Checklist

Link not available

IFRC/ICRC CiE Toolkit M4_3_3_1 IFRC Standard contract template

For Vouchers:
· IFRC/ICRC CiE Toolkit Vouchers' Box: 2. 2. Contract Template

For Hawala:
· Guidelines: How to use Hawala in Somalia,
Annex 1: Sample Service Contract between Agency X and Money Transfer Company ‘Hawala Agent Y’

How To Do It

ELAN Data Starter kit Tip Sheet 6: Sharing

Available Tools

The CALP Network Protecting Beneficiary Privacy Annex 2: Model Clauses for Contracts with Third Parties