RAILS OPERATIONAL · 24/7/365
Moving money betweenSEPA, the U.S. and Colombiahas never been this direct.
Trady is financial infrastructure for companies: accept payments, settle with sellers and pay suppliers across multiple countries, with immediate liquidity and the best rates on the market.
01 · WHAT TRADY IS
The layer that connects financial networks.
Trady is a financial infrastructure platform. Companies receive, manage and move money across markets, currencies and payment systems from a single place. The client defines who gets paid, how much, and the settlement currency; Trady executes the operation using the most efficient infrastructure available for each case.
- Not a bank.
- Not a wallet.
- Not an investment platform.
- Not a currency bureau.
02 · LINES OF OPERATION
Five lines over a single integration.
Local payments
Disbursement to Colombian bank accounts without the waits of the traditional banking cycle, covering the national banking system, with a single treasury to reconcile against.
Cross-border payments
Settlement into the SEPA zone and the United States with no time window: the operation does not depend on the banking calendar or public holidays.
Liquidity management
Funds available the same day on validated operations, so cash can be planned against confirmed timings rather than estimates.
FX & Treasury
Access to EUR, USD, GBP and COP with reference rates you can check before executing, and settlement in the currency the operation needs.
Portal and API
Trady's web portal and Trady.API over a single integration: unlimited users, permissions configurable per profile, and connection of the company's own accounts.
03 · REACH
Three regions, one offering.
The offering is identical across the three regions. What changes per region are the rails, the settlement currency and local coverage.
SEPA · EUR
SEPA zonePayment acceptance and treasury as a service for companies operating in Europe.
U.S. · USD
United StatesPayment acceptance and treasury as a service, settling in dollars.
COLOMBIA · COP
ColombiaLocal payments and corporate operations, covering the national banking system.
04 · OPERATION
Cumulative operation, in numbers.
+30 M USD
in executed operations
+2.000
operations processed
+50
active companies
Cumulative figures reported by Trady. They are not a projection of results.
Their mention does not imply endorsement or certification of Trady or its services.
05 · COMPLIANCE & SECURITY
Control is part of the operation.
Trady's operation is subject to know-your-customer procedures, source-of-funds validation and operation monitoring. Compliance teams review each company's documentation before enabling its operation.
- KNOW YOUR CUSTOMER
- SOURCE OF FUNDS
- OPERATION MONITORING
06 · CONTACT
Hazlo rápido, hazlo seguro, hazlo trady.
A Trady expert reviews your company's flow — countries, currencies and volume — and tells you what can be executed today.
- operations@trady.com.co
- Bogotá, Colombia