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COMPANY detail
CALIZA The foundation for global financial operations
CALIZA
Company Overview.
Year Founded
2022
Status
Private
Specialties
Stablecoin, Payments
Company Size
2-10 Employees
Industry
Software Development
Location
USA
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.
Cross-Border Payment Orchestration API
A REST API for cross-border payments via SWIFT to 179 countries plus ACH, Wire, RTP, PIX, SPEI, and CVU local rails. Uses USDC with immediate fiat-to-stablecoin conversion and a simulation-transaction model for guaranteed FX rates.
Named USD Virtual Accounts
Infrastructure for issuing named US-domiciled dollar accounts with ACH and wire credentials. Includes automated KYC/KYB with local documents, sanctions screening, and real-time transaction monitoring through a proprietary risk engine and compliance system.
Stablecoin Custody and Conversion Engine
Enterprise-grade custody via Fireblocks supporting USDC, USDT, and USDG with automated fiat-to-stablecoin conversion at deposit. Modular access to fiat-stablecoin ramps, payments, and custody with built-in regulatory adherence across Bermuda DABA and US FinCEN frameworks.
Multi-Currency Treasury Management
A Global Dashboard and API for managing multi-currency accounts, real-time FX rate locks, account sweeps, and internal transfers. Businesses access wholesale FX rates across 100+ currencies and monetize by applying spreads on USD-to-local conversions.
Automated Compliance Engine
A proprietary AI risk engine with bank-grade KYC/KYB, sanctions and PEP screening, and real-time transaction monitoring for fiat and on-chain operations. Provides jurisdiction-specific reporting across US, Bermuda, and Mexico jurisdictions.
Bulk Payout Infrastructure
API for executing up to hundreds of global payouts in one call supporting fiat and stablecoin settlement. Enables platforms to pay merchants, creators, or workforces in local currency with compliance applied to each transaction.
Additional Features.
Fiat Deposit and Conversion Rails
Local deposit rails including PIX, SPEI, ACH, and Wire with immediate conversion to USDC upon receipt. Simulation endpoint previews fees with 30-minute price guarantees before execution for Brazil, Mexico, and US corridors.
Banking Network Integration Layer
Pre-integrated connections to Circle, Paxos, HSBC, Fortress, Banco Semear, and Banco Dondé for USD and local banking. Enables compliant corridors without requiring direct bank relationships in each jurisdiction across the Americas.
Immediate Fiat-to-Stablecoin Conversion
Local currency deposits including BRL via PIX convert to USDC upon receipt. Eliminates prefunding needs while enabling instant global settlement without counterparty FX risk during holding, making funds immediately available for cross-border payments.
GENERAL Questions.
What does this company do?
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.
Who are their main clients?
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).
Are they licensed?
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.
What blockchains/stablecoins supported?
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.
