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
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.
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
