Payments & Payment Infrastructure
Connecting money across Latin America's fragmented rails
PSPs, acquirers, payment processors, and open banking platforms face Latin America's most complex infrastructure challenges — fragmented banking relationships, multiple regulatory regimes, and rapidly evolving payment rails that differ country by country.
Key Challenges in LatAm
- Securing bank connectivity and payment network sponsorship
- Navigating SFC authorization frameworks for payment operations
- Structuring GMF (4x1000) tax exemptions on transaction flows
- Building AML/CFT programs that satisfy banking partner due diligence
- Registering with Mastercard, Visa, and domestic networks (Transfiya, Bre-B)
- Adapting to Circular 004/2024 open banking requirements
Payments & Payment Infrastructure
Connecting money across Latin America's fragmented rails
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We work with companies navigating payments & payment infrastructure in Latin America at every stage — from initial market entry to ongoing regulatory compliance.