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Tropipay

Can a PSD2-regulated European e-wallet own cross-border remittance and business liquidity flows into emerging markets like Cuba?

HQSpain (EU)
IndustryFintech / Cross-border payments
The story

TropiPay is a European-regulated e-wallet focused on cross-border money movement between Europe, LATAM (notably Cuba) and other emerging markets. Positions itself on regulatory compliance (PSD2, GDPR) and multi-currency digital liquidity for businesses and individuals, with crypto (USDC) integration alongside fiat EUR.

Last 12 months
The stack
Payments / PSP
TropiPay (self-operated e-wallet)
Banking / BaaS
TropiPay (in-house e-wallet, EU-regulated payment entity)
FX & payouts
TropiPay (in-house FX & cross-border payouts)
Accounting gap: significant