Trace Finance

Trace Finance

Trace Finance provides cross-border payments infrastructure for high-volume companies, enabling secure and agile connections between businesses and their customers through local and international payments. They serve markets like payment facilitators, tech enterprises, startups, and e-commerce.
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Description

Trace Finance provides cross-border payments infrastructure for high-volume companies. Their technology solution is crafted by a team with experience in the foreign exchange, banking, and investment sectors. The company offers several solutions, including a Payment API for PIX, boleto, and TED transactions; an FX API to streamline currency exchange; non-resident accounts for global banking; foreign exchange correspondent services; and paralegal services for onboarding and compliance. Trace Finance serves various markets such as payment facilitators, tech enterprises, startups, import/export, iGaming, digital content, and e-commerce. The company acts as a banking correspondent in partnership with financial institutions authorized by the Central Bank, intermediating between clients and institutions for foreign exchange and Pix transactions.