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CORfx
The Financial Platform building bridges between LATAM and U.S. Markets

Pay and Receive in USD

Our USD payment platform CORfx allows you to transact in USD on behalf of your clients. CORfx is built using aggregated payment rails, banking relationships, technology, U.S. legal constructs, and trust accounts. Your team will have the ability to connect directly via API, upload file CSV batches, or enter singling requests directly through your secure CORfx dashboard.

All-In-One Platform

An all-in-one suite of financial services and technologies tailored for LATAM and Caribbean Financial Institutions
  • Custody and banking
  • Cross-border payments
  • KYC/AML compliance
  • Customizable API Integration
  • Discounted pricing using collective economy of scale
  • Empower clients to self-service and reduce costs while maintaining revenue
  • Cross-selling: additional turnkey monetization opportunities

Centralized Connectivity to Payment Channels

CORfx maintains a growing library of bank and payment channels, enabling easy third-party payment integration. It is ever-expanding and contains common standards such as ISO20022, ACH (NACHA), SWIFT, and WIRE (FED).

Customize Workflows for Your Organization

You can configure the CORfx platform to suit the specific needs of your business.

Learn More

Download or view the CORfx guide to learn more.
DownloadView online

Base Program

CORfx offers unmatched online and automated services.

USD Custodial Account

Management Dashboard

Integrated Onboarding & Compliance Technology

API Capabilities

Client Mobile App

Initial Product Launch in 2022

U.S. originated outgoing ACH transactions

Incoming USD transactions received in U.S. custodial bank account

Additional Services

These services are being developed in Q4 2022 and beyond.
CORfx Additional Services Diagram

Company Overview

CORfx is offered by Eastern Point Trust Company. Eastern Point is a world leader in trust innovation that provides fiduciary services to individuals, courts, and institutional clients across the U.S. and internationally.

For 30 years, our commitment to our company values has helped create an environment that puts our clients' success first, which is why our worldwide institutional and retail client relationships continue to expand year over year.

Eastern Point

  • has a Decade of Experience in the LATAM/Caribbean Markets
  • is Privately Held
  • maintains Net Capital Requirements
  • is a U.S. Fiduciary
  • has No Liabilities
  • is U.S. Licensed and Regulated

Contact Us

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Eastern Point Trust has become the fastest growing trust company in the United States through the administration of trusts related to some of the most recognized cases in recent history.
Corporate Vision’s Small Business Awards Winner
Corporate Vision’s Small Business Awards 2020
Best Trust Company & Custodian - (USA)
Most Innovative QSF Solution: QSF360™ (USA)
Recognizable Trusts Administered by EPTC
EPTC has handled all or a portion of the below trusts. A comprehensive list of notable trusts can be provided upon request.
BP

BP OIL SPILL/
DEEPWATER HORIZON

Garuda Indonesia logo

INDONESIA JETCRASH FLIGHT 152

Air Philippines logo

AIR PHILIPPINES FLIGHT 531

VW GROUP OF AMERICA INC SETTLEMENT (DIESEL CASE)

VW GROUP OF AMERICA INC SETTLEMENT (DIESEL CASE)

Asbestos lung image

ASBESTOS
(MESOTHELIOMA)

Madoff International logo

MADOFF INTERNATIONAL RECOVERY FUND

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