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Financial solutions between

Brazil and the United States.

With over 25 years of experience in the U.S. and Brazilian market, Apexy One is the better choice for regulatory and strategic consulting for financial institutions in Brazil and the U.S.

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Strategic Consulting

Our expertise goes far beyond traditional consulting. With over two decades of experience across diverse sectors of the financial industry, we've encountered many of the same challenges that our clients now face. We bring together practical and operational knowledge with a highly structured consulting team, composed of renowned professionals recognized in fields such as:

    • Commercial and operational strategies

    • Banking relationships

    • Accounting and taxation

    • Surety bonds

    • Financial audits 



We deliver more than just information - we provide knowledge, solutions, and results to our clients

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Regulatory Consulting

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Foreign Exchange

With global expertise in the money transfer, currency exchange, and international payments markets, our team is equipped to provide optimal solutions tailored to each client’s operational needs. We always maintain a keen focus on accounting and tax considerations, adhering to both local and international regulations with transparency and precision.

Working alongside reputable and seasoned partners, we facilitate payments such as:

    • Import and export payments for goods and services

    • International fund transfers for companies

    • Asset transfers between accounts, including corporate accounts

    • Payments for healthcare, education, and tourism

    • Maintenance of employees in other countries

    • Overseas acquisitions or investments

    • Transfers for donations, inheritances, and more

Our financial success is directly aligned with our clients' success, underscoring our commitment to immediate solutions while ensuring a strategic outlook for the short, medium, and long term.

With a team renowned for its efficiency in the financial industry, including recognition from state and federal regulatory institutions in both the U.S. and Brazil, we provide thorough assessments and deliver precise results to financial institutions in the U.S., such as MSBs (Money Services Businesses), brokers, and banks, as well as in Brazil, supporting payment institutions, brokerages, and banks. With deep expertise, we operate across all regulatory areas, including:

    • Compliance (AML/BSA)

    • Federal registrations (FinCEN)

    • State licensing (MSB)

    • External audits

    • State and federal obligations

Offering tailored service, we ensure client privacy and confidentiality in Brazil, the United States, or any other jurisdiction in which we operate.

Estrategica
Regulatoria
Cambio
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Building with transparency

Planning with respect

Executing with excellence

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