About Us

We are introducing a money transfer platform, under the brand name Transi, to accelerate the remittances digitization trend, focusing initially with the US-DR corridor. Our business model intends to promote financial inclusion by offering Banking as a Service (BaaS) to the underserved segment of the population.

“accelerate the remittance digitization trend and promote financial inclusion”

To achieve these objectives, we have partnered with sponsor banks in the United States and Dominican Republic to grant users digital bank solutions including a secured deposit account and a Credit Card, attached to an e-Wallet. Additionally, we have registered as a Money Services Business with FinCEN and applied for Money Transmitter licenses in four states according to the Dominican diaspora and demographics in the US.

These products will be issued immediately after onboarding through our website or mobile application and will allow customers to send/receive their remittances with better transparency, faster speed, and at a lower cost.