[Winning]

You will have to have the ability to track where the funds went. Having depository capability that can track where funds are going is a must. I would not b surprised if some banks require a separate bank account be sent up just to track funds from the programs to insure funds are being used as intended.

There more to this than just deploying or acting as agent for the loans.

Do you have a paypal account?

PayPal already have all these capabilities.. They pretty much function as a bank but they are not legally a "Bank". In my eyes, they are better than a "Bank".

For example. The PayPal charge back procedure is way better than the banks. If I suspect a fraudulent purchase or if a client is looking to get over. I would much rather have the transaction go through paypal because they have a fairer dispute resolution procedure.