Category
  • Digital Wallets
  • Fintechs
  • Infrastructure Providers
  • Neobanks
  • OTC Desks
Use Cases
  • B2B Payments
  • Cross-Chain Transfers
  • Payment Settlement
  • Trading and Swapping
  • US Dollar Access
Circle Products Used
  • USDC
  • EURC
  • Mint
Blockchains Supported
  • Arbitrum
  • Avalanche
  • Base
  • Ethereum
  • Polkadot
On/Off-Ramps
  • Yes
Platform
  • Web
Region
  • APAC
  • Europe
  • LATAM
  • Middle East and Africa
  • North America
Country
  • Argentina
  • Brazil
  • Colombia
  • Hong Kong
  • Mexico

Global Payments Made Simple

iTransfr provides digital payment infrastructure and OTC services for B2B clients across Latin America, the U.S., Europe, and the UAE.

Through our platform, importers, exporters, and fintechs can access fast, transparent on/off-ramping between local fiat (BRL, COP, MXN, USD, EUR, GPB) and stablecoins, enabling seamless international trade and treasury flows. We offer integrations for institutional payment partners, PSPs, and corporate clients needing stablecoin liquidity, real-time conversion, and cross-border payment solutions.

Our OTC desk supports large block trades in over 500 digital assets with deep liquidity and white-glove execution for institutional clients.

Supported Payment Methods:

International Transfers:

  • SWIFT (170+ countries)
  • ACH
  • Fedwire
  • SEPA (all 27 EU member countries)
  • CHAPS
  • Faster Payments (UK)

Local Rails (Fiat On/Off-Ramps):

  • Brazil: PIX (BRL)
  • Argentina: Local Bank Transfers (ARS)
  • Mexico: SPEI (MXN)
  • Colombia: PSE (COP)

Capabilities:

  • Send and receive payments globally.
  • Fiat-to-crypto and crypto-to-fiat settlements.
  • Corporate onboarding and compliance for LatAm counterparties.
  • Real-time payment tracking and transaction monitoring.

Use Cases

Latin America Exporters

A Brazilian exporter secures a $2 million order from a UAE-based food distributor. To avoid FX fees, slow banking systems, and de-risk prepayment, the buyer sends digital dollars directly to iTransfr. We convert to BRL via PIX and settle funds to the exporter’s Brazilian bank account same-day. The exporter gains liquidity faster, while the buyer saves on cross-border costs.

Cross-Border Invoicing

A U.S.-based exporter company invoices a Colombian client $275,000 for a shipment of electronics. Instead of dealing with SWIFT delays and intermediary fees, the Colombian client pays in COP via PSE to iTransfr’s local partner rail. The funds are converted and settled same-day to the U.S. exporter's bank account. The entire process is traceable, fast, and 70% cheaper than traditional bank wires.

OTC Services

A crypto investor wants to liquidate 10,000+ SOL (>$1M USD) and convert to USD for settlement into a U.S. bank account. Through iTransfr’s OTC desk, the user executes a private, large-block transaction with deep liquidity and competitive pricing. The SOL is converted to USD and is delivered to the client’s bank account same-day.

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