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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.
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

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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SOLUTIONS
QSF 360™SETTLEMENT SERVICESSettlement Protection Escrow TrustConfidential Escrow Settlement SolutionsESCROW SERVICESA, A+, CF, D, and SCustodial EscrowPlaintiff Recovery TrustNON-U.S. CROSS-BORDERCORFXCUSTOM SOLUTIONSLiquidating Escrow Trust Services
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ABOUT EPTC
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Eastern Point Trust Company is a member of the American Bankers Association.


Copyright © 2006-Present Eastern Point Trust Company

Eastern Point Trust Company offers a variety of escrow, ministerial services, trust administration services, self-help support software, attorney support software, and document management systems, some of which offer companion self-service, automated software solutions. Fiduciary, escrow, ministerial, and trustee services are only offered and performed by Eastern Point Trust Company in such jurisdictions in which Eastern Point Trust Company is licensed to provide such services and then pursuant solely to the terms of the associated governing documents. Eastern Point Trust Company may act in a ministerial non-fiduciary capacity as escrow agent when applicable. As required by federal law related to “domestic trusts,” fiduciary, escrow, and ministerial services related to “substantial decisions” shall be required to be independently performed by one or more co-trustees or affiliated or non-affiliated parties who are “United States persons.” Fees charged are solely for ministerial services, trustee services, or licensing fees to access the self-help system, and fees are not drafting or document preparation fees. The content herein is provided as, and limited to, information and descriptions of the features and benefits of Eastern Point Trust Company’s services, products, and requirements when applicable. This website is for informational purposes only and is not an offer to sell, a solicitation, or an offer to buy any security. Nor is the content here an offer to provide legal, fiduciary, escrow, ministerial, or trust services. The information herein is not intended to be legal or investment advisory advice and should not be constructed as legal or investment advisory advice. Eastern Point Trust Company and its affiliated parties are not law firms, are not a lawyer referral service, and do not act as your attorney or investment advisor. Eastern Point Trust Company is not a substitute for the advice of an attorney or an investment advisor; as such, Eastern Point Trust Company does not provide any advice, explanation, opinion, or recommendation about possible legal rights, express any legal guidance on the matters contained herein, nor provide investment advice or management. As appropriate, seek the advice of an attorney if you have questions concerning legal questions, remedies, defenses, or options; or seek the advice of a licensed investment advisor related to trust holding(s) or investments. Eastern Point Trust Company and its affiliated companies are not broker-dealers and only forward your instructions to executing custodians/broker-dealers. Your accessing and utilizing this website constitutes your agreement to the Terms and Conditions shown herein. Please review the Terms and Conditions carefully, as they contain important information and disclosures and are legally binding. The terms of the applicable agreement, and the Terms and Conditions on the www.easternpointtrust.com website shall supersede and have precedent over any information provided for herein. You are solely responsible for protecting the privacy and security of your electronic communications (sent or received). Additionally, it is your duty to secure your systems, networks, devices, browsers, and communications systems and devices with anti-virus and malware protection and anti-breach security software. Any loss resulting from a breach of your systems, networks, devices, browsers, or communications systems and devices is solely your liability.

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