Both ends
of the corridor.
Zaldara converts, holds, pays and finances between the world and Latin America, with a specialty in North America and Central America. We are registered in the United States and in Costa Rica, and every step leaves a record.
Step across.
Zaldara · registered at both endsSpecialty · North America – Central America
Leaving The World · with you
One counterparty.
Both ends.
A record you can hand to your bank.
Plenty of companies can move digital assets. Very few are registered in the United States and in Costa Rica, can hold funds in escrow, and can bring financing when a deal needs it. Zaldara does all of this and documents each step.
Three proofs, in order
-
01
Registered on both ends
In the United States, Zaldara is a registered Money Services Business, with state money-transmission licensing in progress. In Costa Rica, we operate under SUGEF's Article 15 bis framework, with local bank accounts and local settlement. Your money does not pass through a chain of correspondent banks.
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02
We can hold it
We hold funds in escrow and release them by milestone for property purchases, acquisitions and construction. The company holding your funds is the same one converting them.
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03
Capital at the table
Our private investor network bridges property closings and finances projects from US$ 50,000 to US$ 10 million. Subject to credit approval.
Four groups of services, all handled by one counterparty.
Conversion & Liquidity
Change dollars or colones into digital assets and back, once or on a schedule.
See conversion BPayments
Pay suppliers, staff and family, or get paid from abroad. Most payments settle the same day or the next.
See payments CAccounts & Relocation
Open accounts in another country and move your finances to Costa Rica.
See accounts DCapital & Structured Finance
Project loans, bridge financing and one counterparty for your whole property purchase.
See capitalStart with what you need to get done.
- Moving to Costa Rica.Your money arrives in colones, in a Costa Rican account, with paperwork your lawyer and your bank will both accept.Accounts & Relocation
- Buying property in Costa Rica.We hold the purchase money until the property is ready to transfer, and the seller is paid when the notary confirms.Real Estate Closing Bundle
- Getting paid from abroad.Get paid by clients abroad through our network and receive the money in your local account, with fewer intermediaries in between.Digital-Asset Receivables
- Paying a team in Latin America.Send batch payments in local currency through our network and get a payout report for your books.Contractor & Payroll Payouts
- Building or growing a project.Keep your closing date. We cover the gap and are repaid from the conversion.Capital & Structured Finance
- Taking payments from visitors.Accept digital assets at the counter and receive colones or dollars the next business day.Merchant Acceptance
Four steps from first call to final record.
- 01
Introductory call.
We go over your transaction, your dates and the countries involved.
- 02
Written quote.
You get the settlement timing and the list of documents we need, in writing.
- 03
Verification.
One to three business days for individuals; three to seven for businesses.
- 04
Execution.
You get a confirmation at each step and a complete compliance record at the end.
You always know who holds your funds.
At any moment your money is with you, with Zaldara, or with the recipient, and each confirmation says which. Every transaction goes through KYC/AML checks and, when required, a source-of-funds review. At the end you get a record you can hand to your bank.
United States
Digiplat Inc.
- Registered Money Services Business
- State money-transmission licensing in progress
- US bank accounts · wire · ACH
Leaving The World · with you
Costa Rica
Zaldara's Costa Rican operations
- SUGEF Article 15 bis registration
- Local bank accounts · local settlement
One compliance record per transaction KYC/AML · source of funds · transaction monitoring · regulatory reporting
Client funds are with the client, with Zaldara, or with the recipient. Never ambiguous.
Tell us where your money is and where it needs to go.
In a short call we go over your transaction, your dates and the countries involved. You get a written quote before anything moves.
A record you can hand to your bank.
- Introductory call.
- Written quote.
- Verification.
- Execution.