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How difficult is it to start an ATM business in an emerging market with limited ATM availability, and what risks should be anticipated?

Payments
Asked by Question Bot12/Sep/20121 answer

1 Answer

F

Faisal Khan

Answered 12/Sep/2012

In no particular order, here are some issues you need to be aware of:

  • Landed cost of an ATM Machine (think Import Duties, GST, Sales Tax, etc.)
  • License requirements by the Telecom Regulator and/or the Banking Regulator to allow you to own and operate an ATM Network.
  • Willingness of the ATM Switch Operator (if there is one or many) to allow you to connect.
  • Cost of Telecommunication (Connectivity)
  • Cost of Cash Management and Insurance for Cash Movement
  • Cost of Funds to equip the money in the ATM Vault
  • Cost per Transaction
  • Revenue Sharing Agreements with the Banks
  • Insurance (Vandalism, Fire, Robbery, etc.)
  • Software Licensing and customization for screens and switch connectivity
  • Physical Space Rental Agreements
  • ATM Support & Maintenance Cost with the ATM OEM Rep in the Country
  • Cost of Financing these ATMs
  • Taxes
  • Repatriation of Funds out of the Country
  • SLAs as required by the Switch Operator, Banking Regulator and the Banks (especially the penalties in the event an SLA is breached)
  • Your Business Model? (is it based on the number of transactions? What if the Banking Regulator or the Competitive Commission in that country sets a ceiling on the cost per transaction that you can charge, which is lower than those in your financial projections)