Latin American oil trade moves hundreds of billions of dollars a year through infrastructure that was never built for it. We're fixing that — from settlement rails to AI intelligence to compliance automation — in one unified system.
Every day, billions in oil trades settle through systems that weren't designed for this — correspondent banking rails from the 1970s, manual compliance checks, zero shared intelligence. This is the gap we exist to close.
Cross-border oil settlements still run through correspondent banks — 3 to 7 days to move money that should move in minutes. Working capital sits locked while trades are in transit.
3–7 DaysAML and sanctions checks are done by hand. Dark fleet activity goes undetected. Counterparty fraud is common. There is no automated layer watching the whole ecosystem in real time.
Manual. Exposed.There is no centralized intelligence layer for LATAM oil. Pricing dislocations, cargo movements, arbitrage windows — traders are flying blind in a market moving billions a day.
Zero VisibilitySmaller traders can't access trade financing. Liquidity is trapped in fragmented banking pools with no optimization layer. Capital that should be working is sitting idle.
$30B+ GapTanker routing, port scheduling, and demurrage are all managed manually with spreadsheets and phone calls. The inefficiencies compound into billions in losses across the supply chain annually.
$Billions WastedBanks, traders, refiners, and logistics providers all run on separate systems with no shared layer. Every single transaction requires manual coordination across multiple disconnected intermediaries.
No Shared LayerWe're not building a feature. We're building the operating layer that the entire LATAM oil trade runs on — settlement, compliance, intelligence, logistics, and finance, unified for the first time.
We replace 7-day correspondent bank wires with same-day USDT settlement — escrow, FX conversion, treasury routing, and liquidity provisioning all built into the core. This is the engine everything else runs on.
A live intelligence layer: real-time tanker tracking, predictive regional pricing, arbitrage signal generation, supply/demand forecasting. Traders on our platform see the market. Everyone else is guessing.
Automated KYC/AML at transaction speed — not days, not phone calls. AIS spoofing detection, dark fleet monitoring, beneficial ownership analysis, regulatory reporting. Built so banks can actually use us.
We unlock capital that's currently frozen. Invoice financing, cargo-backed credit lines, tokenized receivables — giving traders of all sizes access to liquidity that only the biggest players have had until now.
AI-driven tanker routing, port scheduling, demurrage reduction, and storage optimization. We turn logistics from a cost center with spreadsheets into a data-driven system that actually saves money.
Unified Infrastructure Layer
Every layer we build earns independently. Revenue grows with volume, not headcount. The deeper the network gets, the more each stream compounds on the others.
We take a small slice of every transaction that runs through the rails. At institutional trade sizes, small percentages become enormous numbers — fast.
0.10% – 0.35% / transactionInstitutional desks pay serious money for an edge. We sell tiered access to our intelligence layer — pricing, vessel data, arbitrage signals, risk scoring — as a recurring SaaS product.
$5K – $50K / monthBanks and traders need automated compliance or they can't operate. We charge per-transaction screening fees plus monthly licensing for the compliance infrastructure layer.
Per-tx + Monthly LicenseWe originate and participate in cargo-backed financing. Origination fees, spread participation, tokenized receivable issuance. A $50M cargo deal generates meaningful revenue beyond settlement alone.
Spread + Origination %SaaS licensing for routing and scheduling tools, plus performance-based savings contracts — we get a share of the demurrage costs we eliminate for our clients.
SaaS + Performance ShareRegional banks, government export platforms, and commodity exchanges license our settlement and compliance modules under their own brand. Setup fees plus recurring infrastructure contracts.
Setup + Recurring LicenseAs the settlement layer for the region, we capture mint/redemption spreads, liquidity routing fees, and reserve float economics. We become the USDT pipe the market runs through.
Float + Routing FeesAs the network grows, we charge for verified counterparty access, premium trade execution, and institutional onboarding. Network effects make every participant more valuable.
Access + Matching FeesYear 1 we build the foundation and prove it works. Year 2 we expand across the region. Year 3 we become the infrastructure every participant depends on. Each phase unlocks the next.
$20.75M monthly run-rate across all eight revenue pillars
This isn't a speculative bet on a future market. Hundreds of billions in oil trade is happening right now — just on infrastructure that's failing everyone involved. We're not creating demand. We're solving for what already exists.
Venezuela, Brazil, Colombia, Mexico, and Ecuador form one of the world's largest petroleum export corridors. This is the water we swim in.
Settlement, FX conversion, treasury routing, compliance, logistics, and finance fees baked into every transaction. This is what we capture a slice of.
Not one platform exists that handles settlement, compliance, intelligence, and logistics together for this market. The field is completely open. We walk in first.
We build settlement rails first because everything else depends on them. Then compliance, because without it banks won't touch us. Then intelligence, finance, and logistics — layered on top of a foundation that already works.
This is not a feature. It's not an app. It's the financial and operational backbone of a $400B market that's been running on fax machines and phone calls. We have the blueprint. Now we build it together.