COVERAGE

Connecting financial ecosystems across the Americas and beyond.

One platform, one integration, spanning regulated entities, local financial rails, and payout networks across the U.S. and Latin America.

Through its regulated subsidiaries, Movantis maintains regulatory status covering 15+ LATAM markets and licensing across the Americas, giving companies a single integration into local banks, cash networks, cards, and digital wallets everywhere they operate. Movantis is the leading pay-in and pay-out network in LATAM.

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OUR CAPABILITIES

One platform, six core capabilities across the Americas.

Remittances

Through its regulated subsidiaries, Movantis supports 50+ MTO relationships and connects to 250,000+ pay-in and pay-out locations across the region, positioning Movantis as the leading pay-in and pay-out network in LATAM. Cash payout is available only in select markets; see the Country Directory for detail. Live across the U.S. and 15 of the 16 covered LATAM markets. Uruguay is the only market where this capability isn't currently offered.

FX & Liquidity*

Institutional FX* execution and aggregated liquidity give companies optimized spreads and consistent settlement, without managing multiple regional providers directly. Live in 10 of the 17 covered markets.

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Payments & Local Rails

Local rail mix varies by country, detailed in the Country Directory below, and includes cash, bank transfer, card, and virtual account rails depending on the market. Live in 16 of the 17 covered markets through some combination of cards, cash, and bank-rail connectivity. Panama is the one market where this capability isn't currently offered.

Digital Rails & Wallet Infrastructure

Movantis connects global platforms to local wallet infrastructure and digital rails, extending reach into markets where cash and card rails alone don't cover the full addressable population. Live in 14 of the 17 covered markets.

BaaS & Card Issuing* Capabilities

Live in all 17 covered markets, the only capability with universal coverage across the current footprint. This gives companies a consistent issuing and core-banking layer to build on, regardless of which market they're expanding into next.

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Licensing & Regulatory Coverage

Movantis holds a named license or registration in 14 of the 17 covered markets, spanning designations including money transmitter, payment processor, and payments service provider status, depending on local regulatory frameworks. Through its regulated subsidiaries, Movantis maintains this regulatory footprint so companies connect to a framework already in place, rather than building it market by market.

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COUNTRY DIRECTORY

Explore coverage, market by market.

United States

342M+
Population
~$1.3T
ECommerce market
~280M
eShoppers
~92%
Smartphone penetration
1,000+
Collection points
PAYMENT METHODS
  • Cash
  • Credit & Debit Cards
  • Bank Transfer (available across the entire U.S. banking network)
LIVE
Remittances
FX & Liquidity* (USD)
Payments (Cards, Cash, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Through its U.S.-licensed subsidiary, Movantis holds MSB licensing across 50 U.S. states.

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Argentina

46M+
Population
$33B
ECommerce market
27M
eShoppers
77%
Smartphone penetration
10,000+
Collection points
Payment methods
  • Bank Transfer
  • Wallet
  • Cash
  • Credit & Debit Cards
  • QR Generation
  • QR Payments
LIVE
Remittances
Payments (Cards, Banks)
BaaS & Card Issuing
Licensing

Payments Service Provider (PSP)

Bolivia

12M+
Population
900+
Collection points
Payment methods
  • Bank Transfer
LIVE
Remittances
Payments (Banks)
BaaS & Card Issuing

Brazil

213M+
Population
$346B
ECommerce market
94M+
eShoppers
86%
Smartphone penetration
100,000+
Collection points
Payment methods
  • Bank Transfer
  • Cash
  • Credit & Debit Cards
  • No Mundo
  • TED
  • Virtual Accounts
LIVE
Remittances
FX & LLocal RTPs
Payments (Cards, Cash, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuingiquidity (USD)
Licensing

Payment Processing

Chile

19.9M+
Population
$35B
ECommerce market
13M
eShoppers
82%
Smartphone penetration
6,000+
Collection points
Payment methods
  • Bank Transfer
  • Credit & Debit Cards
LIVE
Remittances
Payments (Cards, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing

Colombia

 53M+
Population
$52B
ECommerce market
13.4M
eShoppers
76%
Smartphone penetration
65,000+
Collection points
Payment methods
  • Bank Transfer
  • Wallet
  • Cash
  • Credit & Debit Cards
  • Virtual Accounts
  • QR Generation
  • QR Payments
LIVE
Remittances
FX & Liquidity*
Local RTPs
Payments (Cards, Cash, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Payment Processing

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Costa Rica

5M+
Population
$2.3B
ECommerce market
1M
eShoppers
2,500+
Collection points
Payment methods
  • Bank Transfer
  • Wallet
LIVE
Remittances
FX & Liquidity*
Local RTPs
Payments (Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Money Transmitter · Card Issuing* · Acquiring*

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Dominican Republic

11M+
Population
$1.8B
ECommerce market
6,000+
Collection points
Payment methods
  • Bank Transfer
  • Cash
LIVE
Remittances
FX & Liquidity*
Payments (Cash, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Through its U.S.-licensed subsidiary, Movantis holds MSB licensing across 50 U.S. states.

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Ecuador

18M+
Population
$11B
ECommerce market
9M
eShoppers
76%
Smartphone penetration
50,000+
Collection points
Payment methods
  • Bank Transfer
  • Wallet
  • Cash
LIVE
Remittances
FX & Liquidity* (USD)
Local RTPs
Payments (Cash, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Payment Processing (registration in progress)

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

El Salvador

6M+
Population
1,000+
Collection points
Payment methods
  • Bank Transfer
  • Cash
  • Credit & Debit Cards
LIVE
Remittances
FX & Liquidity* (USD)
Local RTPs
Payments (Cards, Cash, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Money Transmitter

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Guatemala

18M+
Population
3,000+
Collection points
Payment methods
  • Bank Transfer
  • Wallet
  • Cash
  • Credit & Debit Cards
LIVE
Remittances
FX & Liquidity*
Payments (Cards, Cash, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Money Transmitter

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Honduras

11M+
Population
1,900+
Collection points
Payment methods
  • Cash
LIVE
Remittances
Payments (Cash)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Money Transmitter

Mexico

132M+
Population
$97B
ECommerce market
62M
eShoppers
79%
Smartphone penetration
47,000+
Collection points
Payment methods
  • Cash
  • Bank Transfer
  • Wallet
  • Credit & Debit Cards
  • Virtual Accounts
LIVE
Remittances
FX & Liquidity*
Local RTPs
Payments (Cards, Cash, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Money Transmitter / Card Issuing*

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Nicaragua

7M+
Population
250+
Collection points
Payment methods
  • Cash
LIVE
Remittances
FX & Liquidity*
Local RTPs
Payments (Cash)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Remittances Payout · Card Issuing* · Acquiring*

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Panama

LIVE
Remittances
BaaS & Card Issuing

Peru

34M+
Population
$45B
ECommerce market
30M
eShoppers
78%
Smartphone penetration
80,000+
Collection points
Payment methods
  • Cash
  • Bank Transfer
  • Credit & Debit Cards
  • Wallet
  • QR Generation
  • QR Payments
LIVE
Remittances
FX & Liquidity*
Local RTPs
Payments (Cards, Cash, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Payment Processing

* Services rendered by non-affiliated third parties that are licensed in the corresponding jurisdictions.

Uruguay

3M+
Population
1,000+
Collection points
Payment methods
  • Bank Transfer
  • Credit & Debit Cards
  • No Mundo
LIVE
Payments (Cards, Banks)
Digital Rails & Wallet Infrastructure
BaaS & Card Issuing
Licensing

Payments Service Provider (PSPC)

The numbers behind the platform.

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Years of expertise


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Countries via
one integration

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Regulatory licenses
across the Americas

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Payout locations


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Cash locations


Leading

Pay-in and pay-out
network in LATAM

Ready to move value across the Americas?

Talk to our team about corridor coverage, licensing, and integration for your markets.

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