Download as pdf or txt
Download as pdf or txt
You are on page 1of 17

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.

What is
Transfero?
Transfero is a blockchain-based financial solutions company that provides the necessary infrastructure for companies
that want to offer financial services to their individual and/or institutional clients in Latin America.

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


We are pioneers in the industry
Bit.One is established as the first Bit.One joins the Transfero Swiss group, After a rebranding, the company With BACEN's
payment gateway for crypto launching two solutions in the Brazilian was renamed Transfero Group authorization to operate as
transactions in Brazil. market: an OTC service and an and launched the Transfero a payment institution,
investment platform. Academy, an initiative to develop Transfero strengthens its
talent for the technology and position in the B2B
digital asset market. market, connecting
banking, crypto, and
financial systems.

2015 2017 2018 2019 2021 2023 2024

The company begins advising the Transfero develops the BRZ, a Transfero becomes a global sponsor
Central Bank of Brazil (BACEN) on stablecoin pegged to the Brazilian of the Web Summit, one of the
digital asset-related topics and is real. The following year, the asset world's largest innovation and
selected as one of the top three gained recognition at the CV technology events.
fintechs at the SeedStars World Summit, an event of the World
Summit. Economic Forum. That year,
Transfero also created the ARZ,
pegged to the Argentine peso.

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


A global presence
Switzerland

Bahamas

Chile

Brazil

We are currently actively


operating in 5 countries.
And we continue in constant
expansion. Argentina

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


Strategic partnerships
REGULATED
BY
SUPPORTED BY
LEGAL
PARTNERS
CRYPTO

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


And at the top of it all,

We are a Payment
Institution (IP)
Transfero is authorized by the Central Bank of Brazil to operate as a Payment Institution, which means offering
multiple services to our clients within the guidelines defined by the National Monetary Council.

As a IP, we can develop unique solutions that are shaping the future of finance.

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


Meet Transfero BaaSiC

Transfero BaaSiC (Banking as a Service


in Crypto) is a product that integrates
banking, crypto, and financial systems,
providing the necessary infrastructure
for companies that want to offer
financial services to their individual
and/or institutional clients.

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


A multi-layered solution
Our infrastructure allows us to offer comprehensive solutions across all layers, always in alignment with the needs and goals
of each client.

Dashboard & White Label

API & Technology

License, Registration & KYC

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


A BaaSiC solution for
complex challenges
Transfero BaaSiC removes all intermediaries,
solving the problem of bureaucracy, slow speeds
and high costs of payments operations.

All this is achieved through a single API


integration to customize solutions according to
each client's needs.

All in one platform.

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


Payments / BaaSiC

A payment gateway service for companies that want to conduct financial operations in Latin
America, allowing them to receive, send, and execute exchanges in both fiat and cryptocurrencies.

eFX Cards
The eFX solution enables the exchange of digital currencies for companies that want The Cards solution allows companies to issue prepaid cards for purchases in local
to transfer their assets from one country to another. currency with the balance being consumed in crypto, to offer to their clients.

Pay-In Pay-Out
Pay-in is a solution for international companies to receive payments from their Pay-out is a solution for international companies to make payments to third parties in in
clients in crypto or in fiat in Argentina and Brazil (via Pix). crypto or fiat in Argentina and Brazil (via Pix).

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


Banking Infra / BaaSiC

Payment infrastructure service that enables companies to offer financial solutions in their products
without bureaucracy.

Indirect PSP KYC


Indirect PSP is a solution that enables companies to indirectly integrate into the Pix The KYC (Know Your Client) solution allows partners to verify the identity of their
arrangement, the Central Bank's SPI (instant payment systems), and DICT (Central clients, ensuring compliance with local regulations and fulfilling their due diligence
Bank's directory of transactional accounts). and client screening obligations.

Drex integration Transactional Accounts


This solution aims to integrate Drex (the real's CBDC) and BRZ (the real's stablecoin), Transactional accounts enable non-banking companies to manage their own payment
contributing to the creation of a more efficient digital financial system. accounts, allowing them to make transfers, payments, and inquiries via API.

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


Crypto / BaaSiC

Blockchain technology for companies that want to use and/or offer crypto financial services to their
clients in a simplified manner.

Custody & Withdraw Buy & Sell


The Custody & Withdrawal solution allows clients to securely store their crypto assets This solution enables clients to buy and sell crypto assets using fiat currencies (such
and operate these assets between different wallets or exchanges. as the dollar or real).

Institutional OTC Checkout Web


The Institutional OTC exchange desk is a solution that offers institutional clients the Web Checkout is a crypto and Pix payment processor that allows retail businesses to
ability to conduct large-volume buy and sell operations of crypto assets. accept payments in crypto and Pix and receive the amounts in local fiat currency.

On-Ramp Off-Ramp
This solution facilitates the automated and simplified purchase of crypto assets This solution enables the automated and simplified conversion of crypto assets into fiat
using fiat currencies. currencies.

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


And our stablecoins make it easier

We create stablecoins pegged to the currencies of


emerging markets in Latin America, allowing
international transactions to be carried out quickly
and at reduced costs.

CRYPTO ASSETS

STABLECOINS

FIAT

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


Like our Brazilian real without borders

Transfero is responsible for issuing BRZ, the


largest non-dollar stablecoin in the crypto
market. With this asset, we can offer a more
efficient and cost-effective service to our
clients that want to operate in Brazil.

+8 (USD)
Available across
1.2 bi
100%
multiple Every single BRZ
blockchain transacted is fully backed.
protocols. annually.

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


How can we help
redefine the future of
your business?
Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.
Contact us

pay@transfero.com www.transfero.com

FOLLOW

Proprietary & Confidential. © 2023 TRANSFERO. All rights reserved.


Be free, be crypto.

2023 | Confidential | All Rights Reserved

You might also like