Introduction to Caliza

Caliza is a cross-border money transfer platform which enables business to transfer money around the world quickly and easily using stablecoins.

Caliza capabilities include:

• Virtual Accounts: Caliza provides virtual accounts, allowing customers to send and receive from named, US-domiciled accounts.
• Global Payments: Caliza provides the ability to send and receive payments from around the world, via SWIFT and various local payment rails, including ACH, Wire, RTP, Pix, and Spei.
• Stablecoin Custody: Caliza allows customers to hold stablecoins, including USDC and USDT.
• Deposits: The platform allows customers to deposit funds using virtual accounts, SPEI, Pix, and various stablecoins.

Onboarding and Compliance

Caliza has specific onboarding and compliance requirements to ensure secure and compliant operations. Every integrator must go through an initial screening as part of the Caliza onboarding process. After onboarding is complete, subsequent compliance processes include:

• Beneficiaries: Beneficiaries are the integrators' customers. Each beneficiary for whom payments will be executed or for whom funds will be held will need to go through Caliza screening. The details of that screening process will be determined based on risk profile
• Sanctions Screening: All participants in transactions will be screened for sanctions violations
• Transaction Monitoring: All transactions will be processed via Caliza's real-time transaction monitoring engine

Next Steps