From first contact to first revenue, no noise.
Our technology and infrastructure plugged into your product basket.
Limited spots per cycle. Participation subject to KYC, compliance and contract acceptance.
How it works
How to become a Finder
A clear process from first contact to first revenue.
- Etapa 01ApplicationIn a few minutes, tell us about your operation and market.
- Etapa 02Initial reviewWe assess fit, jurisdiction and commercial potential — straight to the point.
- Etapa 03Document submissionYou share the core corporate and operational documents.
- Etapa 04KYC and complianceInstitutional validation that opens the door to large clients.
- Etapa 05Contract signingScope, SLAs and compensation formalized from day one.
- Etapa 06ActivationProducts enabled and commercial materials in your hands.
- Etapa 07Commercial managementDedicated team to unlock revenue and expand the partnership.
Three products. Three ways to grow with Transfero.
No inflated catalog. Each pillar was selected because it is ready to deliver short-term results.
Global payments
Transfero Payments Network (TPN)
- Built for
- Importers, exporters, fintechs and platforms moving money across borders.
- Why scale with us
- Settle value between countries in seconds, not days. Fair FX, embedded compliance and a single integration to scale into any market.
Institutional origination
Over-the-Counter (OTC) as a Service
- Built for
- OTC desks, brokers and flow originators with an active book.
- Why scale with us
- Turn your book into recurring revenue: institutional onboarding, objective criteria and dedicated commercial management.
Credit-as-a-Service
FIDC 3.0 — Credit-as-a-Service
- Built for
- Credit originators, fintechs, securitization vehicles and receivables companies.
- Why scale with us
- Operate credit on the same day with the legal certainty of capital markets — no need to build a bank, with radically lower cost.
Governance and compliance
Serious partnerships start with clear rules — and open doors to large clients.
Identity verification, contract acceptance and auditable trail are not bureaucracy: they are what allow you to sell to treasuries, banks and funds without friction on the other side.
See full criteriaIdentity verification
Individuals and entities, partners and ultimate beneficiaries validated; audit-ready delivery.
Contract acceptance
Scope, SLAs and compensation in writing from day one.
Objective criteria
Fit, jurisdiction and risk reviewed jointly — no black box.
Continuous follow-up
Relationship reviewed and expanded as you deliver results.
Ready to become a Transfero Finder?
It takes a few minutes to apply. Right after, our team designs the shortest path with you to the first operation.