Trace Finance

Trace Finance is a leading payments and stablecoin infrastructure provider founded in 2020, specializing in enabling global businesses to operate seamlessly in Brazil and Latin America. With over $5 billion USD in processed volume, Trace Finance provides enterprise-grade infrastructure that powers instant settlement, regulatory compliance, and best-in-class FX and crypto on/off ramps for crypto exchanges, global fintechs, and companies expanding into Latin America.

Core Products and Services

Trace Finance offers a comprehensive suite of financial infrastructure APIs designed to revolutionize payment handling and financial management across Brazil and LATAM:

Stablecoin Payments Infrastructure

Lightning-fast BRL to stablecoin conversions powered by PIX integration, enabling instant crypto-fiat conversions in under 1 minute. The platform handles millions in daily volume with full regulatory compliance built-in, supporting major stablecoins like USDC across multiple blockchain networks including Ethereum.

Multi-Currency Banking

Bank accounts in BRL, USD, and EUR accessible through APIs with real-time balance tracking and FX conversion capabilities. Local named and virtual accounts across LatAm, US, and Europe with an integrated FX dashboard supporting local payment methods across 15+ countries.

Third-Party Payments

International payment processing using stablecoin infrastructure for faster settlement. Connection to local payment rails including PIX (Brazil), SPEI (Mexico), ACH (US), and SEPA (Europe) across multiple LATAM corridors with enhanced liquidity via stablecoins.

Key Strengths

• Deep Liquidity: Multi-source routing ensures optimal execution for every conversion from small trades to large institutional settlements
• Real-Time Settlement: Stablecoin conversions complete in under 1 minute via PIX integration with true 24/7 operation
• Regulatory Compliance: Operates in strict alignment with AML/CFT global standards with automated KYC/AML processes
• Enterprise-Grade API: 99.95% uptime with comprehensive documentation for seamless integration

Notable Investors and Clients

Trace Finance has backing from prominent investors including HOF Capital, Circle Ventures, Stellar Foundation, and Mantis VC. The platform serves leading brands across crypto exchanges, global fintechs, investment funds, trading firms, and Web3 companies operating in Latin America.

Why Choose Trace Finance

Trace Finance acts as a banking correspondent in partnership with financial institutions authorized by the Central Bank of Brazil, providing the bridge between traditional finance and digital assets in Latin America. For businesses looking to enable LATAM users to purchase crypto with local currency, provide instant BRL on/off-ramps, or manage treasury operations with stablecoin conversions, Trace Finance offers the regulated infrastructure to scale operations globally.