ES

Financial
technologyfor LatAm

130+
COUNTRIES
Infrastructure moving money
10+
MARKETS
Collections & payments API

One integration.
Infrastructure across LatAm.

We operate local entities, partners and rails so you can move money across Latin America without building one integration per market.

Coverage in
Argentina · Mexico · Peru
Uruguay · United States
+ Colombia · Brazil · Bolivia
Ecuador · Europe
10 marketsLocal railsOne API

Two products, all you need

Collect, pay and convert. Settle in stablecoins.
For merchants or your end-users, via API or portal.

Dinaria Connect

Global accounts for your clients

Issue accounts in each client’s own name. KYC/KYB, custody and compliance on our side. White-label: your clients see your product.

ReceiveHoldConvertPay
Virtual account · USD
Active
Account holder
Martina López
Same name ✓
Account number8830 1294 7756
ACH · Wire routing021 415 890
SWIFTDNRAUS33
TypeChecking · New York, US
Deposit instructions in the client’s own name - ACH · Wire · SWIFT

Dinaria Pay

Local collections & payouts across LatAm

A single API for pay-in and pay-out over each country’s local rails with automatic real-time reconciliation and USDT/USDC settlement.

CollectReconcilePay outSettle
dashboard.dinaria.com
DINARIA· PortalPay-insPayoutsBalances
Balances
USD 84.2k
Volume · 30d
USD 312.4k
Completed
1,204
Pending
7
CurrencyAllARSBRLMXNPENUSDUSDT
StatusMerchantDestinationAmount
CompletednovapayPIX · BRL940.00 BRL
Pendingacme_mxSPEI · MXN8,500.00 MXN
CompletedandespayBank transfer · ARS152,300.00 ARS
CompletednovapayYape · PEN1,180.00 PEN

Move money. Without borders

Companies use Dinaria to collect, pay, convert and operate across multiple countries.
These are some of the most common use cases.

Foreign trade
1/8

Collect exports, pay imports

Receive payments from buyers across 130+ countries in their local currencies and pay suppliers with documentary compliance included. Settle in USD or stablecoins.

Container ship sailing on open water, seen from above
Foreign tradeE-commerce & retail
2/8

Get paid with each country’s local methods

Accept dynamic QR, bank transfer or payment links at checkout and settle in your currency or stablecoins. Reconciliation against every order is automatic.

Person paying for an online purchase with a card at their laptop
Foreign tradeE-commerce & retailDigital platforms
3/8

Instant deposits & withdrawals, 24/7

Users of exchanges, gaming and investment apps top up and withdraw using their country’s local payment methods, with screening included and stablecoin settlement.

Activity · today
DepositPIX+R$ 12,500.00
WithdrawalSPEI−MX$ 8,940.00
DepositBank transfer+ARS 250,000
WithdrawalOn-chain−USDT 1,200.00
A status webhook on every movement
Foreign tradeE-commerce & retailDigital platformsTicketing & events
4/8

Tickets paid and confirmed instantly

Sell tickets with QR, bank transfer or card: every payment reconciles automatically and a webhook alerts you within seconds to issue the ticket, even during sales spikes. Pay producers anywhere in the world.

Music festival crowd in front of the stage, with colored smoke

Borderless payments

Seamless transactions

Local rails

Global reach

One infrastructure

API first

Built to integrate in days

A consistent REST API, idempotency on every operation, signed webhooks, a self-serve sandbox, full observability and documentation optimized for developers and AI agents.

Read the full documentation →

Frequently asked questions

What is Dinaria?

Dinaria is a financial technology company providing collections, payouts, currency conversion and stablecoin settlement infrastructure for companies operating primarily across Latin America. Dinaria LLC is a Money Services Business (MSB) registered with FinCEN in the United States. The infrastructure is available via REST API or through a no-code web portal.

What is the difference between Dinaria Connect and Dinaria Pay?

Dinaria Connect issues global accounts in each of your clients’ own names: USD (ACH, Wire, SWIFT), EUR (SEPA with a dedicated IBAN) and local LatAm accounts (CLABE in Mexico, PIX key in Brazil, wallets in Peru, Bre-B in Colombia), with custody, FX conversion and payouts; your client is the account holder. Dinaria Pay is the collections-and-payouts API over LatAm’s local rails (PIX, SPEI, CBU/CVU, PSE, Yape and Bre-B, among others) with automatic reconciliation and USDT/USDC settlement; the operating account belongs to the merchant and their users simply pay and get paid.

Which countries does Dinaria operate in?

Dinaria processes payments across more than 130 countries and has local presence in 10 markets: the United States, Mexico, Colombia, Ecuador, Peru, Bolivia, Brazil, Argentina, Uruguay and Europe (SEPA zone). Local rails include, among others, PIX in Brazil, SPEI in Mexico, CBU/CVU transfers in Argentina, PSE and Bre-B in Colombia and Yape in Peru.

Which currencies and stablecoins are supported?

Fiat: USD, EUR and LatAm local currencies (BRL, ARS, MXN, COP, PEN, BOB, UYU, among others). Stablecoins: USDT and USDC - for cross-border settlement as well as holding and converting balances.

Is Dinaria regulated?

Yes. Dinaria LLC is a Money Services Business registered with FinCEN (United States), registration No. 31000321315533. Compliance is built into the infrastructure: KYC/KYB, AML screening (PEP, sanctions and adverse media), transaction monitoring and an immutable hash-chained audit log.

How long does integration take?

Onboarding (KYB) takes hours. A typical API integration - with a sandbox and signed webhooks - goes live in about two weeks. If you prefer not to write code, the web portal works from day one: client onboarding, collections, conversions, payouts, reconciliation and reporting.

Contact

Let's talk this week

Let's set up a demo and tailor your integration.Tell us your case and we'll show you how we solve it.

info@dinaria.com