MDB Law / TPPP Stack

Make the sponsor-bank model clear from first instruction to final reconciliation.

A guided TPPP regulatory and operating architecture for businesses processing collections or payments on behalf of third parties.

Service boundary

MDB Law architects and guides the framework.

Your team and chosen providers implement and operate it.

Who this Stack is for

Businesses receiving payment instructions, processing collections or payouts, supporting merchants or group entities, or needing to clarify whether the service crosses the TPPP, system-operator or another payments boundary.

MDB / TPPP TRANSACTION MAPONE BUSINESS / ONE VIEW
01Payer
02Mandate
03Instruction
04Sponsor bank
05Beneficiary
06Reconcile

Follow one realistic transaction from first instruction to final record, exception and evidence.

What this Stack connects

  • 01Payer and beneficiary service boundaries
  • 02Sponsor-bank model and permitted activities
  • 03Mandates and instruction authority
  • 04Funds, account, settlement and data flows
  • 05Daily reconciliation and exception handling
  • 06Oversight, evidence and go-live conditions

What you receive

  • Sponsor-bank and TPPP blueprint
  • Mandate, funds and data maps
  • Account and reconciliation requirements
  • Guided contract and control resources
  • Evidence specifications and engagement support

What remains yours

  • Your sponsor and bank decisions
  • Your contracts and people
  • Your payment systems and accounts
  • Your testing and security
  • Your live reconciliations and evidence

Your next useful step

Bring the proposed model.
We will map the pathway.

A focused Stack Fit confirms the likely product, dependencies, open decisions and appropriate scope.