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CORfx
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
  • Cross-selling: additional turnkey monetization opportunities

Centralized Connectivity to Payment Channels

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.
CORFX brochure

Learn More

Download or view the CORFX guide to learn more.

Base Program

CORFX offers unmatched online and automated services.

USD Custodial Account

Management Dashboard

Integrated Onboarding & Compliance Technology

API Capabilities

Client Mobile App

LIVE NOW and Onboarding Clients

U.S. originated outgoing ACH transactions

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

Additional Services

These services are pending development.
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, escrow, and ministerial 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

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