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CALIZA The foundation for global financial operations
CALIZA
Company Overview.
Description.
Caliza Financial Technologies, Inc. is a cross-border payments infrastructure company founded by Ezra Kebrab (CEO) and Marcus McLaughlin (CTO), headquartered in Delaware with additional licensed entities in Bermuda and Mexico. The platform provides a unified API and Global Dashboard enabling businesses to open named USD virtual accounts, send and receive payments across 179 countries via SWIFT and local rails (ACH, Wire, RTP, PIX Brazil, SPEI Mexico, CVU Argentina), and manage multi-currency treasury operations with real-time FX and stablecoin settlement using USDC and USDT as the underlying operational currency. Caliza's infrastructure supports 100+ currencies and serves clients including manufacturers, e-commerce merchants, global fintechs, and payment service providers, with notable partners including Skydo (India), LianLian Global (China-Brazil corridor), and Mercado Bitcoin (stablecoin-to-global-payments bridge).
Key Infrastructure.
Uses USDC with immediate fiat-to-stablecoin conversion and a simulation-transaction model for guaranteed FX rates.
Includes automated KYC/KYB with local documents, sanctions screening, and real-time transaction monitoring through a proprietary risk engine and compliance system.
Modular access to fiat-stablecoin ramps, payments, and custody with built-in regulatory adherence across Bermuda DABA and US FinCEN frameworks.
Businesses access wholesale FX rates across 100+ currencies and monetize by applying spreads on USD-to-local conversions.
Provides jurisdiction-specific reporting across US, Bermuda, and Mexico jurisdictions.
Enables platforms to pay merchants, creators, or workforces in local currency with compliance applied to each transaction.
Additional Features.
General Questions.
Caliza provides API infrastructure and a Global Dashboard enabling global businesses to send and receive payments across 179 countries, issue named USD virtual accounts with ACH/wire credentials, manage multi-currency treasury operations, and settle transactions using stablecoins (USDC/USDT) as the operational currency with built-in KYC/AML, sanctions screening, and automated compliance.
Caliza serves fintechs, payment service providers, marketplaces, manufacturers, e-commerce merchants, investment platforms, and global businesses that need cross-border payment infrastructure. Notable clients include Skydo (India-based cross-border payments), LianLian Global (China-Brazil treasury corridor), and Mercado Bitcoin (Brazil crypto exchange).
Yes. Caliza Financial Technologies, Inc. is a FinCEN-registered MSB (#31000289002876) in the United States. Caliza International Ltd. holds a Digital Asset Business license (#202302122) from the Bermuda Monetary Authority. Caliza Mexico has filed for money remittance registration with the CNBV and operates through regulated partners until licensed. The platform is SOC 2 Type II certified.
Caliza uses USDC and USDT on Ethereum and TRON networks as its core operational currencies, with all local fiat deposits (BRL, MXN, ARS) converted to USDC immediately upon receipt. The platform also supports USDG (Global Dollar Network) on Solana. Custody is provided through Fireblocks infrastructure with Circle and Paxos as regulated stablecoin issuance partners.
