WHY MOVANTIS

Infrastructure built to move value with certainty.

Value movement across complex and fragmented environments, powered by decades of regulatory expertise, institutional-grade execution, and the combined capabilities of Movantis's unified platform.

Regional Strength

20+ years building licenses and regulatory relationships across the Americas, with full-stack ownership from origination to payout through one system.

Reliable Value Movement

Cross-border flows execute on regulated rails on both ends. Through its regulated subsidiaries, Movantis operates as licensed originator in the U.S. and payout operator across 15+ LATAM markets. Built for institutional volume.

Unified Platform

Multiple specialized companies brought together into a single, integrated system designed to support global value movement, spanning Cross-Border, Payments, and Digital Financial Infrastructure.

Coverage: Markets & Rails

A single integration connecting global platforms to local financial rails for both pay-ins and payouts, backed by regulatory strength across the U.S. and Latin America.

Licensed Foundation

Active MSB licensing across all 50 U.S. states through its U.S.-licensed entity, with regulatory status covering 15+ LATAM markets through its regulated subsidiaries. Full corridor coverage, both sides of the flow, under one platform.

Scale

Infrastructure designed to support global operations at high volume. 200M+ annual transactions, 50+ MTO relationships, and 90,000+ payout locations across LATAM.

Regional Strength

20+ years building licenses and regulatory relationships across the Americas, with full-stack ownership from origination to payout through one system.

Reliable Value Movement

Cross-border flows execute on regulated rails on both ends. Through its regulated subsidiaries, Movantis operates as licensed originator in the U.S. and payout operator across 15+ LATAM markets. Built for institutional volume.

Unified Platform

Multiple specialized companies brought together into a single, integrated system designed to support global value movement, spanning Cross-Border, Payments, and Digital Financial Infrastructure.

Coverage: Markets & Rails

A single integration connecting global platforms to local financial rails for both pay-ins and payouts, backed by regulatory strength across the U.S. and Latin America.

Licensed Foundation

Active MSB licensing across all 50 U.S. states through its U.S.-licensed entity, with regulatory status covering 15+ LATAM markets through its regulated subsidiaries. Full corridor coverage, both sides of the flow, under one platform.

Scale

Infrastructure designed to support global operations at high volume. 200M+ annual transactions, 50+ MTO relationships, and 90,000+ payout locations across LATAM.

LICENSING

Regulatory depth built over two decades, ready for integration.

Companies connect to a regulatory framework already in place across markets, rather than building or licensing it themselves market by market.

Active MSB licensing across all 50 U.S. states through its U.S.-licensed entity, operating as licensed originator for U.S.-origin flows

Payout operator status across 15+ LATAM markets through its regulated subsidiaries

Money transmitter, payment processing, or payment service provider designation, depending on jurisdiction

One regulatory relationship instead of a market-by-market licensing buildout

COMPLIANCE

A licensed and regulated foundation across every market.

AML controls, KYC processes, sanctions screening, and transaction monitoring operate under the obligations of each licensed entity in the network. The client operates on that foundation rather than building it separately.

AML controls operating under the obligations of each licensed entity

KYC and KYB processes built into onboarding under each entity's regulatory framework

Sanctions screening applied across every corridor

Real-time transaction monitoring across jurisdictions

The client connects to a regulated foundation already in place

FX & LIQUIDITY*

Capital efficiency built into how value settles.

Multi-currency treasury operations across the Americas are usually one of the most expensive parts of running a business, and one of the least visible. Spreads vary by partner, settlement timing varies by market, and the cost tends to surface only after the fact, in reconciliation. Movantis centralizes execution and settlement, running institutional FX across USD/MXN, Central American currencies, and other key LATAM pairs.

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global and regional
liquidity partners
Technical checklist
(integration teams)

Hybrid settlement across traditional and digital rails

Routing logic selects the optimal path per transaction

Faster settlement cycles, reduced prefunding requirements

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

STABLECOIN SETTLEMENT

Bidirectional settlement that doesn't wait for banking hours.

Through its regulated subsidiaries, Movantis is a member of the Circle Payments Network, with regulated standing on both sides of the U.S.-Latin America flow. Stablecoins operate as the transport layer behind the scenes: fiat moves in, fiat moves out, with USDC handling the transfer in between.

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Circle Payments Network member

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Through its regulated subsidiaries, Movantis operates with licensed standing on both sides of the U.S.-LATAM corridor within CPN

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Real-time, 24/7 settlement between the U.S. and Latin America

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On-chain and off-chain transfers, same regulated standing

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Stablecoin rails run alongside traditional rails, not as a replacement

The numbers behind the platform.

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years of regulatory and operational experience

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LATAM markets under 
regulatory status

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Annual transactions 
processed

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Countries accessible via one integration

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MTO relationships

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pay-in and pay-out location across LATAM

Circle Payments

Network member

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global and regional liquidity partners

Move value globally through a single integration.

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