US infrastructure for LatAm corridors.

Attrus runs a FinCEN-registered MSB and US checking infrastructure in clients' names through a sponsor-bank framework. Receive in USD, hold dollars, and pay out via ACH, Fedwire, SWIFT, or local rails into BRL, MXN, COP.

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FinCEN MSB · 31000317304860 Miami, FL
United States at a glance
Entity
FacilitaPay North America LLC
3350 Virginia Street, 2nd Floor, Miami, FL 33133
License
FinCEN MSB 31000317304860
Money Transmitter · Dealer in Foreign Exchange
Banking framework
US checking accounts through a sponsor-bank framework

Every US rail, on one platform.

Method Type Settlement
ACHBank transferSame-day or 1–2 business days
Fedwire Coming soonDomestic wireSame-day
SWIFT Coming soonInternational wire0–3 days
Book TransferClosed-loopReal-time
RTP / FedNow Real-time Real-time
Credit / debit cardsCardStandard cycles

From USD into every market we cover.

Direction Speed
USD → BRLMinutes via Pix
USD → MXNMinutes via SPEI
USD → COPSame-day via PSE
USD ↔ StablecoinReal-time
LatAm currencies → USDSame-day

FinCEN-registered, compliant by design.

Attrus operates in the United States through FacilitaPay North America LLC, registered with FinCEN as a Money Services Business (registration 31000317304860) with activities of Money Transmitter and Dealer in Foreign Exchange. US checking accounts operate through a sponsor-bank framework.

Read our full compliance posture

The full stack, configured for the US.

Local Payments
Pay-in Payout FX Settlement Compliance & Risk
Banking Services
US Checking Accounts Ledger & Portfolios Transaction Management Connectivity Layer
Treasury Management
Multi-currency Accounts FX Operations Stablecoin Accounts Treasury Workflows
US Checking Accounts are held in your name, with account number and routing — through our sponsor-bank framework.

Where Attrus earns its keep.

Three shapes of flow we see every day — each running on the same regulated infrastructure.

01
US-headquartered platforms expanding into LatAm with a single banking and corridor stack.
02
US treasuries holding multi-currency positions and stablecoin balances.
03
Investment platforms moving USD positions into and out of LatAm with regulated FX execution.

Why companies operate in the US with Attrus.

Three reasons that compound across every market we serve.

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01
A FinCEN-registered MSB, fully integrated.

FacilitaPay North America LLC is a Money Transmitter and Dealer in Foreign Exchange under FinCEN — and that license powers the US leg of every corridor we operate.

02
US checking accounts in your name.

Through a sponsor-bank framework, your USD balance lives in an account you control — with account number and routing — not in a pooled merchant account.

03
One US-to-LatAm stack.

Receive in USD, hold dollars, and pay out into BRL, MXN, COP through the same platform that operates locally in each destination market.

Ready to operate in the US?

Talk to our team and get a tailored setup.

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