Corporate Services
International financial solutions for companies operating in regulated and high volume environments.
where efficiency, traceability and compliance are critical.
International payments via SWIFT
We manage international transfers through the SWIFT network, working with first level correspondent banks.
Our operations allow companies to execute foreign payments with documented confirmation (MT103), efficient crediting times and full traceability of the financial flow.
Management and receipt of corporate funds
We facilitate the reception and administration of funds in Bolivia and Peru, offering clear operational structures for companies that require reliable alternatives to the restrictions of the traditional banking system.
Each operation is executed under formal contracts and comprehensive legal support.
Corporate liquidity through digital assets
We integrate the use of digital assets (USDT, USDC, BTC and ETH) as corporate liquidity management tools, maintaining formal, controlled processes aligned with internal compliance policies.
Corporate OTC services
We offer OTC (Over The Counter) services for the conversion of digital assets to bank USD and vice versa, oriented to companies that handle relevant volumes and require direct execution, confidentiality and operational stability.
Documentary, legal and compliance management
All our operations include:
- Contracts and operating annexes
- Statement of source of funds
- Accounting and legal support
- KYC / AML Processes
- This allows our clients to operate with legal certainty and financial order.
- Personalized business service
We assign a dedicated executive to each corporate client, ensuring continuous follow-up, direct communication and structuring of tailor-made operations, according to the profile and needs of the business.