Our services

We specialize in comprehensive financial services in foreign exchange, banking, payments and processing.

We are the service center for our clients who need access to top-tier banks, e-money institutions, asset managers, foreign exchange brokers, card program managers, payment gateways, global crypto-asset services and private banks. With a cumulative 50 years of industry experience, our principals understand both client needs and market dynamics. We simplify the process of identifying and structuring the perfect solution for our clients.

Financial Services

We are a trusted partner for organizations and individuals around the world, providing support in a variety of business sectors and jurisdictions, enabling us to offer tailor-made solutions in sectors and geographies such as Europe, Latin and North America, the Caribbean, Asia, the Middle East and Africa.

Exclusive Multinational Trust, integrating Fiat / Crypto solutions
Virtual and segregated IBANs
API Integrations
Omnibus account access
Competitive exchange rates
Easy-to-use platforms & real-time reporting
Payments to third parties

Crypto - Objectives

Cross-border payment services play a key role in facilitating trade and financial transactions on a global scale and are essential to our services. These services enable individuals, businesses and institutions to transfer funds across international borders smoothly and efficiently, overcoming geographic and currency barriers.

By leveraging advanced technologies and networks, such as blockchain, SWIFT and various digital platforms, our services ensure secure, fast and cost-effective money movement while adhering to regulatory and compliance standards.

Crypto Services

Seamless activation and deactivation,
Compatible with all major currencies,
Wholesale liquidity,
Facilitating cross-border movements,
Multiple geographic presence,
Cryptocurrency processing,
Ability to deposit cryptocurrency-related funds in major currencies,
Support for third party payments,
Competitive fees,
Instant settlement,
Creation of our own Cryptocurrency ¨Source Treasury Gold¨ & ¨Li-Therium¨,
Crypto License in CZ - Republic.

Card Processing and Issuance

We, through our partners, provide a comprehensive payment platform that offers payment card issuance and crypto wallets.

In particular, the platform offers high deposit limits, easy fund transfers, multi-currency support and supports multiple cards and bank accounts per user.

We offer a worldwide network of payment gateways and partner acquiring banks, providing customized payment processing services in all jurisdictions.

Secure credit/debit cards: Visa and MasterCard for worldwide use.

Premium Credit / Debit Cards - Exclusive Invitation

Offers high credit/deposit limits

Charges in Crypto / Fiat / other types

VISA / MASTER CARD

Visa Premium Cards
Mastercard Corporate Premium
White-Label cards for companies such as:

¨GAME ING¨
¨BETS¨ in Colombia, Mexico, Brazil, Panama. (Betplay Type)

Payment processing for companies with Webcam Service in USA, Mexico, Panama, Colombia.
Payment processing for ¨Adult Services¨ companies.

OPERATING PLATFORM

LOANS

Payroll microcredit operations (PDL = Pay-Day Loan) (Colombia, Mexico).

FACTORING

Invoice purchase with full processing incl. Crypto (Panama, Colombia, Mexico).

REMITTANCES AND TRANSFERS

National and International Remittances between: Colombia, Mexico, Panama, USA, Canada, Ecuador.

STRUCTURE

The structure to process everything physically exists through our Superpagos partners in Mexico (DF), Panama and Colombia.
This is the integration of our new technology into the platform.
The operations center will be expanded and headquartered in Panama City.