ADVISORY SEQUENCE // 04
How money moves
Sovereign Payment Conduits, Merchant Underwriting & Treasury FX
Practice Overview
We establish direct relationships with licensed payment institutions, acquiring banks, and local payment rails to guarantee uninterrupted player deposit and payout clearing.
Institutional Scope & Deliverables
- / Direct integration and underwriting with BACEN-authorized PIX payment institutions in Brazil
- / SPEI interbank clearing and OXXO Pay cash voucher networks in Mexico
- / PSE direct debit and retail cash networks (Efecty, SuRed) in Colombia
- / Institutional foreign exchange treasury architecture to manage local currency exposure and repatriation
OPERATIONAL METHODOLOGY
Every advisory engagement begins with a diagnostic scoping session to align corporate goals with sovereign regulatory realities. We execute work under formal milestone agreements with clear deliverables and continuous regulatory reporting.