Cross-Border Payments Specialist
FX and Payments brokerage house, catering to high networth individuals and large institutional clients from Latin America with global payments and global transactional needs.
Partnership
We form partnerships with independent financial advisors, real estate agents, and consultants looking to
give their clients payments and fund movements solutions.
Partnership
We form partnerships with independent financial advisors, real estate agents, and consultants looking to
give their clients payments and fund movements solutions.
Services for Individuals
Transactional Accounts
Settlement of International Payments
Currency Exchange
Operations in over 25 Currencies
Services for Individuals
Transactional Accounts
Settlement of International Payments
Currency Exchange
Operations in over 25 Currencies
Services for Corporate & Institutional Clients
Bank Account Openings and Introductions
Escrow Accounts Services
FX Dealer in over 25 Currencies
Issuance of pre-paid card programs
Operations in over 25 currencies
Fast and compliant crypto on/off-ramp operations
Services for Corporate & Institutional Clients
Bank Account Openings and Introductions
Escrow Accounts Services
FX Dealer in over 25 Currencies
Issuance of pre-paid card programs
Operations in over 25 currencies
Fast and compliant crypto on/off-ramp operations
Compliance
we place the highest importance on regulatory compliance and transparency. We strictly follow all standards set by the FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) and global financial authorities to ensure secure and lawful operations. As part of our onboarding and ongoing monitoring, we utilize World Compliance Inc (FIAT transactions), and AMLBot Ltd (crypto transactions) for advanced screening, including sanctions, PEP, and adverse media checks.
These tools, together with our AML / CTF and KYC / KYB frameworks, reflect our dedication to integrity, due diligence, and full regulatory alignment.
Compliance
we place the highest importance on regulatory compliance and transparency. We strictly follow all standards set by the FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) and global financial authorities to ensure secure and lawful operations. As part of our onboarding and ongoing monitoring, we utilize World Compliance Inc (FIAT transactions), and AMLBot Ltd (crypto transactions) for advanced screening, including sanctions, PEP, and adverse media checks.
These tools, together with our AML / CTF and KYC / KYB frameworks, reflect our dedication to integrity, due diligence, and full regulatory alignment.
Regulatory
Information
Regulatory
Information
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