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Supply Pay
AddedFeb 18, 2024
UpdatedJun 18, 2026
Supply Pay

Supply Pay

Operating

Supply Pay, a Texas-based fintech, facilitates cross-border trade finance, manages risk, and boosts liquidity for sustainable growth.

Location
McAllen, TX, US
Founded
2023
Firm
Compare
Fundraising
Employees
Website

Supply Pay is a cross-border fintech platform based in McAllen, Texas, focusing on trade finance between U.S. importers and Latin American exporters. The company leverages technology to manage risk and authorize financing based on the risk profiles of both importers and exporters. Supply Pay typically facilitates transactions in the international trade sector.

The platform offers a debt marketplace where investors can purchase foreign invoices paid by domestic debtors. Supply Pay provides transparent trade documentation, risk monitoring, and alerts to its clients. The company's services include KYC and AML processes for foreign clients, giving investors detailed insights into financials before decision-making. By offering faster payments and increased liquidity, Supply Pay aims to support business growth and generate more trade opportunities.

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Supply Pay - Classification

Also Known As
  • Supply Pay,Llc
NAICS
  • 520000Finance and Insurance
SIC
  • 6200Security And Commodity Brokers, Dealers, Exchanges, And Services
  • 6280Services Allied With The Exchange Of Securities Or Commodities
  • 6282Investment Advice
Show 7 more industry codes
NAICS
  • 522000Credit Intermediation and Related Activities
  • 522300Activities Related to Credit Intermediation
  • 522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
  • 6000Depository Institutions
  • 8700Engineering, Accounting, Research, Management, And Related Services
  • 8740Management And Public Relations Services
  • 8742Management Consulting Services