The Financial Platform building bridges between LATAM and U.S. Markets
Escrow Service For Non-US Financial Institutions
CORFX is a SAS technology-enabled wallet-based escrow service offered only to financial institutions outside of the United States (“U.S.”). CORFX is not offered in the U.S. and no U.S. citizen, resident, or entity are eligible to utilize the CORFX service. CORFX technology enables the transmission of a clients associated payment rails transaction instructions which are then communicated for execution through one or more banks or non-bank licensed money transmitter services.
Pay and Receive in USD
The CORFX USD payment platform allows non-U.S. financial institutions to transact in USD on behalf of their non-U.S. clients. CORFX is built using aggregated payment rails, banking relationships, technology, U.S. legal constructs, and escrow 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
Wallet-based 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
CORFX maintains a growing library of bank-based and non-bank-based 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.
Incoming USD transactions received in U.S. custodial bank account
Additional Services
These services are pending development.
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
Client funds held in segregated accounts with U.S. bank custodians
has No Liabilities
is a U.S. Licensed Fiduciary
Contact Us
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Eastern Point Trust's innovative technology is utilized by some of the most recognized cases in recent history.
EPTC has handled all or a portion of the below QSFs.
BP OIL SPILL/ DEEPWATER HORIZON
INDONESIA JETCRASH FLIGHT 152
AIR PHILIPPINES FLIGHT 531
VW GROUP OF AMERICA INC SETTLEMENT (DIESEL CASE)
3M
AMAZON
GENERAL MOTORS
MATCH GROUP
INTUIT MULTI-STATE SETTLEMENT
BERNARD MADOFF
PURDUE PHARMA
POLARIS INDUSTRIES
A portion of EPTC profits support the following foundations.
A portion of Eastern Point’s revenue is dedicated to providing funding for priority reforestation and enhanced wildlife habitat by supporting the National Forest Foundation’s 50 Million for Forrest campaign.