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escropro
Licensed pay-in / pay-out PSP — published on FindFx
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escropro
Licensed pay-in / pay-out PSP — published on FindFx
escropro.comdocs.escropro.comsales@escropro.com@escropro

Explore

Click the icons in the top or bottom to see their matching options.
Pay-in (top) shows how to collect from that country, pay-out (bottom) shows how to fund into it. The matching corridors on the other side light up. Switch to the table for the full data.

Pay-in (collect from)
Global collection
Local collections
ES
escropro
Pay-out (terminate in)
Global payouts
Local payouts
Tap any tile to see the matching pay-in or pay-out options.

Pricing & SLAs.

Payout corridors, settlement timing, transaction costs and indicative FX. Edit these from your admin so prospects see exactly what to expect.

No pricing published yet.

New products

Things we're building. Tap a card to register interest — we'll email you when it's ready.

No new products listed yet.

Licensed where we operate.

Every entity and registration is independently verifiable with its regulator.

JurisdictionLicenseRegulatorRegistrationSince
Lithuania
EU-wide passporting
EMI LicenseBank of LithuaniaLB-EMI-04212022 Verified
United States
All 50 states
MSB RegistrationFinCEN310002104550912021 Verified
Dubai
Virtual assets, UAE
VASP LicenseVARAVARA-VA-2024-0872024 Verified
Canada
Federal
Money Services LicenseFINTRACM234567892023 Verified
Singapore
MPI category
Payment InstitutionMASMAS-PI-004212023 Verified

The people who move money with us.

Hedge funds, remittance operators, marketplaces, and OTC desks — in production today.

ClientSinceWhat they say
NC
Northwind Capital
2022"The corridor map is the clearest treasury doc we've seen from a PSP."
HL
Halcyon Labs
2023"Stablecoin in, local rails out. That's the whole stack we needed."
MR
Meridian Remit
2021"M-Pesa and PIX in one integration changed our margins."
PC
Polaris Commerce
2024"Live rails where our sellers are — nothing more to say."
AT
Atlas Trading
2022"RTP settlement on the USD leg is night-and-day."
VL
Verdant Logistics
2023"SEPA Instant with real reference fields. Rare."

Onboarding requirements.

What we'll ask for when you open an account. The same checklist applies across every jurisdiction we operate in.

Incorporation docs — Certificate of incorporation, articles, and current extract. Registered address — Proof dated within the last 3 months. Ownership & control — Register of directors and UBOs holding ≥25%. UBO identification — Government ID and proof of address per UBO and director. Source of funds — Declaration of fund origin and expected transaction volumes. AML policy — Required for regulated entities. Template provided on request.
Typical onboarding: 3–5 business days. Enhanced due diligence may extend to 10 business days.

Book a meeting.

Pick a time that works for you — straight on my calendar.

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