Fast and fair
cross-border payments
cross-border payments
We're a full B2B cross-border wires suite:
— FX USD, EUR, GBP, JPY, CNY, CAD, MXN, NGN, and 10+ more fiat currencies.
— Send third-party payouts over local rails and SWIFT.
— Use stablecoins for faster settlement.
— Collect payments in 20+ currencies.
— Open corporate named accounts in American banks.
— We're okay with large multi-million transactions.
— We can factor payments for certain groups of customers.
We process $1B a year and are growing +10-20% monthly.
Our core industries are:
— vehicles and spare parts
— industrial equipment
— luxury items
— real estate
Our special features are:
— near-instant settlement in USD, EUR, GBP, MXN, NGN
— preliminary compliance (to increase the probability of the settlement)
— third-party payouts and collections
— large $1m+ wires
Our FX fees are 0.19-3%
depending on your corridors and volumes.
We pay up to 50% of our profits to channel partners, and our top partners make $700k+/y. Reach out to our Telegram support team if you want to become a partner.
We are always on a lookout to partner with local fintechs in Europe, Asia, LatAm, and Africa. We can give you access to our facilities at a generous wholesale price. Feel free to reach out via Telegram.
— FX USD, EUR, GBP, JPY, CNY, CAD, MXN, NGN, and 10+ more fiat currencies.
— Send third-party payouts over local rails and SWIFT.
— Use stablecoins for faster settlement.
— Collect payments in 20+ currencies.
— Open corporate named accounts in American banks.
— We're okay with large multi-million transactions.
— We can factor payments for certain groups of customers.
We process $1B a year and are growing +10-20% monthly.
Our core industries are:
— vehicles and spare parts
— industrial equipment
— luxury items
— real estate
Our special features are:
— near-instant settlement in USD, EUR, GBP, MXN, NGN
— preliminary compliance (to increase the probability of the settlement)
— third-party payouts and collections
— large $1m+ wires
Our FX fees are 0.19-3%
depending on your corridors and volumes.
We pay up to 50% of our profits to channel partners, and our top partners make $700k+/y. Reach out to our Telegram support team if you want to become a partner.
We are always on a lookout to partner with local fintechs in Europe, Asia, LatAm, and Africa. We can give you access to our facilities at a generous wholesale price. Feel free to reach out via Telegram.
Our Founder
- George GoogninFintech exec since 2009
structured $250m business loans,
advised 5 govts on digital assets laws
LinkedIn
Media About Us
Legal
For non-U.S. customers and Florida residents
EVITA PAY INC
66 W FLAGLER ST, 900
MIAMI, FL 33130
FinCEN Money Service Business: 31000246803530
Florida Money Transmitter License: FT230000481
For non-Florida U.S. customers
EVITA INVESTMENTS INC
66 W FLAGLER ST, 900
MIAMI, FL 33130
We can only do payouts to you
or serve you as a factoring company / agent-of-a-payee.
General announcement
Our website or public advertisement is not legal or investment advice. Our services require complex onboarding procedures, including, but not limited to KYC, KYB, etc. We reserve the right to refuse customer service without detailed explanations of reasons.
We do our best to comply with the U.S. exim trade regulation and current sanctions. We don't deal with aerospace, aircrafts, raw gold/oil/gas, DNA sequencers, advanced AI microchips, or SDN-listed entities.
September 11, 2024 update
Since September 12, 2024 we will apply extra scrutiny to transactions related to:
(i) bearings
(ii) hydraulic/pneumatic engines
(iii) HVAC systems
August 15, 2024 update
Since August 15, 2024 we will apply extra scrutiny to transactions related to:
(i) CNC machines, their tools and parts.
August 6, 2024 update
Since September 12, 2024 we will apply extra scrutiny to transactions related to:
(i) IT consultancy and design and
(ii) IT support services or cloud-based services for enterprise management software and design and manufacturing software.
July 19, 2024 update
We apply extra scrutiny to transactions related to Tier 1 and 2 items from the Common High Priority List (CHPL):
— Electronic integrated circuits
— Machines for the reception, conversion and transmission or regeneration of voice, images, or other data, including switching and routing apparatus
— Radar apparatus, radio navigational aid apparatus and radio remote control apparatus: Radio navigational aid apparatus
— Other fixed capacitors: Tantalum capacitors
— Other fixed capacitors: Ceramic dielectric, multilayer
— Lead batteries and their spare parts.
Important Information About Procedures for Conducting Transactions
To help the government fight the funding of terrorism and money laundering activities, federal law may require us to obtain, verify, and record information that identifies each person who conducts a transaction.
Please read our KYC/AML Policy
What does this mean for you:
When you conduct a transaction with us, we may ask for your name, address, date of birth, and other information that will allow us to identify you, including your Social Security number. We may also ask to see your driver’s license or other identifying documents.
BEWARE OF SCAMS!
DO NOT SEND US ZELLE PAYMENTS!
Evita Investments Inc., its subsidiaries, and team members will never ask for Zelle payments for or on behalf of Evita.
WE DO NOT PROVIDE INVESTMENT ADVICE
We don't have any "agents" or team members who provide investment advice of any kind. We do not engage anyone in crypto coins, Elon Musk pyramids, or anything related.
WE DO NOT HAVE ANONYMOUS REPRESENTATIVES
If anyone tells you they are our representative (ambassador, manager, associate, etc.) and advertise our services — please ask them to send you an email from the official g@evita.one address. Double check the incoming email using SPF, DKIM, and DMARC to be sure the email is authentic.
WE DO NOT SEND PAPER LETTERS TO CUSTOMERS
If you received a paper letter with our name or address on top of it asking for funds — throw it into the bin and report to g@evita.one.
REPORT ALL SUSPICIOUS ACTIVITY TO G@EVITA.ONE
We will investigate it and collaborate with government agencies and financial institutions in case of fraud attempts.
VERIFY OUR OFFICIAL TELEGRAM HANDLES
Do not answer to anyone who sends you a text in Telegram, WhatsApp, or any other messenger. We will never text you first. Use only official contacts listed here.
EVITA PAY INC
66 W FLAGLER ST, 900
MIAMI, FL 33130
FinCEN Money Service Business: 31000246803530
Florida Money Transmitter License: FT230000481
For non-Florida U.S. customers
EVITA INVESTMENTS INC
66 W FLAGLER ST, 900
MIAMI, FL 33130
We can only do payouts to you
or serve you as a factoring company / agent-of-a-payee.
General announcement
Our website or public advertisement is not legal or investment advice. Our services require complex onboarding procedures, including, but not limited to KYC, KYB, etc. We reserve the right to refuse customer service without detailed explanations of reasons.
We do our best to comply with the U.S. exim trade regulation and current sanctions. We don't deal with aerospace, aircrafts, raw gold/oil/gas, DNA sequencers, advanced AI microchips, or SDN-listed entities.
September 11, 2024 update
Since September 12, 2024 we will apply extra scrutiny to transactions related to:
(i) bearings
(ii) hydraulic/pneumatic engines
(iii) HVAC systems
August 15, 2024 update
Since August 15, 2024 we will apply extra scrutiny to transactions related to:
(i) CNC machines, their tools and parts.
August 6, 2024 update
Since September 12, 2024 we will apply extra scrutiny to transactions related to:
(i) IT consultancy and design and
(ii) IT support services or cloud-based services for enterprise management software and design and manufacturing software.
July 19, 2024 update
We apply extra scrutiny to transactions related to Tier 1 and 2 items from the Common High Priority List (CHPL):
— Electronic integrated circuits
— Machines for the reception, conversion and transmission or regeneration of voice, images, or other data, including switching and routing apparatus
— Radar apparatus, radio navigational aid apparatus and radio remote control apparatus: Radio navigational aid apparatus
— Other fixed capacitors: Tantalum capacitors
— Other fixed capacitors: Ceramic dielectric, multilayer
— Lead batteries and their spare parts.
Important Information About Procedures for Conducting Transactions
To help the government fight the funding of terrorism and money laundering activities, federal law may require us to obtain, verify, and record information that identifies each person who conducts a transaction.
Please read our KYC/AML Policy
What does this mean for you:
When you conduct a transaction with us, we may ask for your name, address, date of birth, and other information that will allow us to identify you, including your Social Security number. We may also ask to see your driver’s license or other identifying documents.
BEWARE OF SCAMS!
DO NOT SEND US ZELLE PAYMENTS!
Evita Investments Inc., its subsidiaries, and team members will never ask for Zelle payments for or on behalf of Evita.
WE DO NOT PROVIDE INVESTMENT ADVICE
We don't have any "agents" or team members who provide investment advice of any kind. We do not engage anyone in crypto coins, Elon Musk pyramids, or anything related.
WE DO NOT HAVE ANONYMOUS REPRESENTATIVES
If anyone tells you they are our representative (ambassador, manager, associate, etc.) and advertise our services — please ask them to send you an email from the official g@evita.one address. Double check the incoming email using SPF, DKIM, and DMARC to be sure the email is authentic.
WE DO NOT SEND PAPER LETTERS TO CUSTOMERS
If you received a paper letter with our name or address on top of it asking for funds — throw it into the bin and report to g@evita.one.
REPORT ALL SUSPICIOUS ACTIVITY TO G@EVITA.ONE
We will investigate it and collaborate with government agencies and financial institutions in case of fraud attempts.
VERIFY OUR OFFICIAL TELEGRAM HANDLES
Do not answer to anyone who sends you a text in Telegram, WhatsApp, or any other messenger. We will never text you first. Use only official contacts listed here.
We're a proud member of the International Factoring Association