Family

Why choose our Banking solutions?

Revenue: Your Portal allows you to control shipping transactions and provides a stream of constant revenue for your company.
Banking Solutions: Each customer has a dedicated account in a licensed, regulated environment using Visa Direct.
Real-Time Payments: Immediate payment processing supporting seamless digital transactions that accelerates payments.
Credit Facilities: Options for credit and purchase order factoring enhance liquidity for sellers as well as a default marketplace.
Fully Automated Customer Service:  A remotely staffed tehnical team supports operations.

WATCH OUR BANKING VIDEO 

Logistics based Integtrations

Compliance & Regulatory Support

Automated Compliance: Streamlined KYC/AML onboarding, real-time anomaly detection, and full accounting support.

Logistics & Trade Solutions

Market Insights: Aggregates data across multiple countries to provide comprehensive data analytics and supply chain transparency.

AML 
& KYC Databases  

Real-Time Sanctions: APIs continuously scan global sanctions lists, including screening for unauthorized transactions.  

Why Choose Us?

Added Integrations can accelerate your future: Watch Our Video!

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1
EU Green Deal Alignment

Compliance features align with the European Union’s Green Deal regulations, including mandatory disclosures on carbon emissions for imported goods, allowing companies to proactively meet environmental requirements.

2
Carbon Credit Monetization:

Our system also offers clients the option to monetize accumulated carbon credits by selling them in the carbon credit market, which can serve as an additional revenue stream while reinforcing a commitment to sustainable logistics.

3
Automated ESG Reporting:

The platform’s compliance dashboard offers automated reporting features, ensuring that businesses can submit accurate ESG data to regulatory bodies effortlessly. This reporting includes CO₂ emissions, energy usage, and other critical environmental metrics.

4
Origin to  Destination Tracking:

Smart contracts with time-stamped data confirm the origin and destination of goods. This feature is essential for sensitive goods and regulated industries, like pharmaceuticals and food.

135K+

Trade DataSets

4+

11+

10+

9+

8+

7+

Dedicated Subcontractors

20+

Years of Experience

98%

Satisfaction Rating

What We do?

Protect & Deliver

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Partnerships with government programs extend platform reach and enhance regulatory alignment.

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Inventory and transaction transparency through digtial contracts and data reduces risks.

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Ensure traceability of product origins, meeting compliance standards with digital confirmations and optional GPS tracking.

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Utilize our advanced technology platform to track your deliveries in real-time, providing transparency and peace of mind.

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All documents required for compliance—such as certificates of origin, customs documentation stored within the platform’s secure repository.

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Our platform automates Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, reducing the onboarding time.

Empowering Deliveries. Safeguarded for the Journey Ahead

At LogisTracks we believe in empowering your processes for a secure and successful journey ahead. Our commitment to excellence extends to every facet of our services, ensuring your logitstics process is safeguarded throughout the entire journey.

32+

Years Experience

11+

10+

9+

8+

7+

40+

Countries Served

98%

Satisfaction Rating

15

Trusted Partners

What we Provide - All Required business & Legal Documentation - plus all services.

Insurance Agent
Executive Summary
Definitive Market Reseach
Financial Forecasting
Launch Support & Service

Our Advantages

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News
No need for Personnel

Our remote team handles all transactional processes, problems and issues. A team of dedicated integrators, licencsed supervisors and office staff oversee the entire process.

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No need for Personnel

Our remote team handles all transactional processes, problems and issues. A team of dedicated integrators, licencsed supervisors and office staff oversee the entire process.

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Staged integrations

We customize your target integrations to meet with realistic dates for rollout so that the experience is customized per company or facility, after your main banking portal is complete.

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Future Added Value

Once your company is onboarded it will be introduced to others in the system, as well as affiliates that can provide transnational opportunities and Joint Venture Partnerships.

Pricing

All Plans have customization options 

Basic Plan

5% Revenue Share

  • Submission & Licensure
  • All Documentation
  • Banking Integrations Only
  • No Intake Locking Fee
    No per month charge
    Banking only
  • 5% of All Net Revenues
  • Option to upgrade for 2 months

Standard Plan

20% Revenue Share

  • Submission & Licensure
  • All Documentation
  • Banking & Trade Integrations
  • $10,000. Intake Locking Fee
    $4,000. per month for 3 months
    Balance on Completion
  • 20% of All Net Revenue
  • Option to upgrade for 4 months
$
34,650.
Schedule a call

Advanced Plan

35% Revenue Share

  • Submission & Licensure
  • All Documentation
  • Banking, Trade & Tracking
  • $25,000. Intake Locking Fee
    $5,000. per month for 6 months
    Balance on Completion
  • 35% of All Net Revenue
  • Option to upgrade for 6 months

Pricing

All Plans have customization options 

Partner Plan

50% Revenue Share

  • Submission & Licensure
  • All Documentation
  • Banking Integrations Only
  • $25,000. Intake Locking Fee
    $10,000. per month for 6 Months
    Balance on Completion
  • 50% of All Net Revenue
  • Option to upgrade for 9 months
$
94,500.
Schedule a Call

Partner Plus

70% Revenue Share

  • Submission & Licensure
  • All Documentation
  • Banking & Trade Integrations
  • $40,000. Intake Locking Fee
    $10,000. per month for 6 months
    Balance  on Completion
  • 60% of All Net Revenue
  • Option to upgrade for 12 months
$
137,650.
Schedule a call

Owner

85% Revenue Share

  • Submission & Licensure
  • All Documentation
  • Banking, Trade & Tracking
  • $60,000. Intake Locking Fee
    $10,000. per month for 6 months
    Balance on Completion
  • 80% of All Net Revenue
  • Potential Investor Matching
$
185,000.
Schedule a call