Countries

Caliza provides compliant, real-time payments and USD account infrastructure for global businesses. The platform enables cross-border money transfers using stablecoins such as USDC and USDT, operating across North America, Asia, South America, Europe, and Africa.

Focus Countries

Caliza operates globally across multiple regions, including North America, Asia, South America, Europe, and Africa. The table below details the focus countries for local deposit and payment operations with their supported mechanisms:

CountryLocal CurrencySupported Local Payment MethodsOperational Notes
BrazilBRL (Brazilian Real)PixPix is supported for deposit and payout. BRL deposits are converted to USDC immediately. An endpoint to simulate deposits via Pix is available in the sandbox environment.
MexicoMXN (Mexican Peso)SPEI (Spay)SPEI is supported for deposit and payout. The flow for SPEI is very similar to Pix. An endpoint to simulate deposits via SPEI is available in the sandbox environment.
Global/USAUSD (US Dollar)SWIFT, Wire, ACHCaliza allows global transfers. SWIFT is supported for international transactions. Named USD accounts with ACH and wire capabilities are available. There is an endpoint to simulate USD deposits in the sandbox.

SWIFT Countries

Caliza supports SWIFT transfers to countries worldwide. The API accepts ISO 3166-1 alpha-2 country codes for SWIFT transactions, which include all countries that participate in the SWIFT network.

📘

SWIFT Country Support

Caliza supports SWIFT transfers to all countries that participate in the SWIFT network. When creating a recipient for a SWIFT transfer, you'll need to provide the target country using its ISO 3166-1 alpha-2 country code (e.g., US for the United States, GB for the United Kingdom, DE for Germany).

The API accepts all standard ISO 3166-1 alpha-2 country codes, enabling transfers to virtually any country that supports SWIFT transactions.

Supported countries list

Supported locations are identified by ISO 3166-1 alpha-2 codes. Below, each code is listed with its country or territory name, grouped by region.

Europe

CodeCountry / territoryCodeCountry / territoryCodeCountry / territory
ADAndorraALAlbaniaATAustria
AXÅland IslandsBEBelgiumBGBulgaria
CHSwitzerlandCYCyprusCZCzechia
DEGermanyDKDenmarkEEEstonia
ESSpainFIFinlandFOFaroe Islands
FRFranceGBUnited KingdomGGGuernsey
GIGibraltarGRGreeceHRCroatia
HUHungaryIEIrelandIMIsle of Man
ISIcelandITItalyJEJersey
LILiechtensteinLTLithuaniaLULuxembourg
LVLatviaMEMontenegroMKNorth Macedonia
MTMaltaNLNetherlandsNONorway
PLPolandPTPortugalRORomania
RSSerbiaSESwedenSISlovenia
SJSvalbard and Jan MayenSKSlovakiaSMSan Marino
VAVatican CityXKKosovo

Americas

CodeCountry / territoryCodeCountry / territoryCodeCountry / territory
AGAntigua and BarbudaAIAnguillaARArgentina
AWArubaBBBarbadosBLSaint Barthélemy
BMBermudaBQCaribbean NetherlandsBRBrazil
CACanadaCLChileCOColombia
CWCuraçaoDMDominicaGDGrenada
GFFrench GuianaGPGuadeloupeGYGuyana
KYCayman IslandsLCSaint LuciaMQMartinique
MFSaint MartinMSMontserratMXMexico
PAPanamaPEPeruPMSaint Pierre and Miquelon
PRPuerto RicoPYParaguaySXSint Maarten
TCTurks and Caicos IslandsUSUnited StatesUMU.S. Minor Outlying Islands
VCSaint Vincent and the GrenadinesVGBritish Virgin IslandsUYUruguay

Africa

CodeCountry / territoryCodeCountry / territoryCodeCountry / territory
BWBotswanaCVCabo VerdeDJDjibouti
EGEgyptEHWestern SaharaGAGabon
GHGhanaGMGambiaKEKenya
KMComorosLSLesothoMAMorocco
MGMadagascarMRMauritaniaMUMauritius
MWMalawiNGNigeriaRERéunion
RWRwandaSCSeychellesSLSierra Leone
SNSenegalSTSão Tomé and PríncipeTGTogo
UGUgandaYTMayotteZASouth Africa
ZMZambia

Asia & Middle East

CodeCountry / territoryCodeCountry / territoryCodeCountry / territory
AEUnited Arab EmiratesAMArmeniaBDBangladesh
BHBahrainBNBruneiCNChina
GEGeorgiaHKHong KongIDIndonesia
ILIsraelINIndiaIOBritish Indian Ocean Territory
JOJordanJPJapanKRSouth Korea
KWKuwaitKZKazakhstanLKSri Lanka
MNMongoliaMOMacauMVMaldives
MYMalaysiaOMOmanPHPhilippines
QAQatarSASaudi ArabiaSGSingapore
THThailandTJTajikistanTRTürkiye
TWTaiwanUZUzbekistan

Oceania & Pacific

CodeCountry / territoryCodeCountry / territoryCodeCountry / territory
ASAmerican SamoaAUAustraliaCKCook Islands
CXChristmas IslandFMMicronesiaGUGuam
KIKiribatiMPNorthern Mariana IslandsNCNew Caledonia
NFNorfolk IslandNRNauruNUNiue
NZNew ZealandPFFrench PolynesiaPGPapua New Guinea
PNPitcairn IslandsPWPalauSBSolomon Islands
TKTokelauTOTongaTVTuvalu
WSSamoa

Other territories

CodeCountry / territoryCodeCountry / territory
AQAntarcticaBVBouvet Island
CCCocos (Keeling) IslandsCPClipperton Island
FKFalkland IslandsGLGreenland
GSSouth Georgia and the South Sandwich IslandsHMHeard Island and McDonald Islands
SHSaint Helena, Ascension and Tristan da CunhaTFFrench Southern Territories
WFWallis and FutunaTLTimor-Leste
BTBhutan

Payment Rails

In Caliza, payment rails are the mechanisms through which money moves. This includes both traditional fiat payment methods and blockchain networks.

Traditional Payment Rails

  • PIX - Brazil's instant payment system
  • SPEI - Mexico's electronic payment system
  • SWIFT - International wire transfers
  • WIRE - Domestic and international wire transfers
  • ACH - Automated Clearing House (US)
  • RTP - Real-time payment systems
  • COP - Colombian payment method
  • CVU - Virtual Uniform Account (Argentina)

Blockchain Payment Rails

In Caliza, blockchain networks are treated as payment rails. When you specify a blockchain as a payment rail (e.g., ETH, POLYGON, TRON, STELLAR, BASE, SOLANA), you're indicating that the transaction will be processed through that specific blockchain network.

Supported blockchain payment rails include:

  • ETH - Ethereum network
  • POLYGON - Polygon network
  • TRON - Tron network
  • STELLAR - Stellar network
  • BASE - Base network
  • SOLANA - Solana network
  • LOCAL_EXCHANGE - Local exchange payment method
  • CRYPTO_INTERNAL_TRANSFER - Internal cryptocurrency transfer

Additional Supported Currencies

In addition to the focus countries for money movement, Caliza's API schema definitions list several other currencies that may be supported in transactions (AmountDto), indicating a capability to operate or handle funds from broader origins:

📘

Other Currencies Listed in the API

COP (Colombian Peso), EUR (Euro), EURT, HKD (Hong Kong Dollar), SGD (Singapore Dollar), CNY (Chinese Yuan), CNH (Offshore Chinese Yuan), and ARS (Argentine Peso). Payment via COP is also mentioned as a Fiat Account type (FiatAccountType) and Payment Rail.

Next Steps