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Caliza
Caliza provides compliant real-time payments and USD account infrastructure for global businesses. It operates a platform that manages treasury and...
Caliza
Caliza provides compliant real-time payments and USD account infrastructure for global businesses. It operates a platform that manages treasury and cross-border payments for importers, exporters, marketplaces, and global platforms. Operations are licensed, registered, or approved in the US and Brazil.
General information
Firm type
Asset Manager
Sector focus
Frequently asked questions
How is Caliza licensed, and in which jurisdictions?
Caliza holds licenses, registrations, or regulatory approvals in the US and Brazil, with additional partner-bank oversight across its operating regions. It acts as a compliance-first network, embedding KYC, KYB, sanctions and PEP screening, and AI-based transaction monitoring for both fiat and on-chain flows. Partner banking relationships — including HSBC (US) and Fortress (US) — provide local regulatory coverage in other jurisdictions.
Which banking and infrastructure partners does Caliza use?
Caliza's disclosed partner network includes Circle in the US for stablecoin infrastructure, Banco Semear in Brazil, Banco Dondé in Mexico, HSBC in the US, and Fortress in the US. These regulated financial institutions underpin Caliza's dollar accounts, cross-border rails, and compliance framework. The firm integrates these partners to offer named USD accounts, local-currency payouts, and multi-asset wallets.
Does Caliza support stablecoin payments and on-chain settlement?
Yes. Caliza enables pay merchants, creators, and global teams in stablecoins or fiat currency, and provides multi-asset wallets that hold digital dollars alongside stablecoins. The platform's transaction monitoring extends to on-chain operations, and Circle is a named infrastructure partner, suggesting USDC-native settlement paths. Firms can embed these capabilities via API alongside traditional ACH and wire rails.
What is a Caliza digital dollar account?
A digital dollar account sits inside the Caliza Wallet and comes with dedicated banking credentials that allow ACH and wire transfers. Businesses can issue these named accounts to their own customers, enabling them to send and receive payments globally. The accounts support multi-currency holdings, FX conversion, and operate under Caliza's integrated compliance engine covering onboarding and ongoing transaction screening.
In which geographies and corridors does Caliza have real-time payout coverage?
Caliza identifies instant payout coverage to Mexico, Colombia, Argentina, and Brazil for remittances, plus supplier payments to China, Hong Kong, the US, and 10+ countries across LatAm and Asia. The firm highlights local bank relationships as the foundation for its speed, avoiding traditional correspondent banking delays. It also lists operational reach across North America, South America, Europe, Africa, and Asia for multi-currency business accounts.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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