International network
One pilot corridor, then a network
Zantray Transfert’s core department is devoted to building an international money-transfer network. Each corridor opens once the required authorisations, licences and partners are in place — the first is United States ↔ Haiti.
Six regions, one progression
01North AmericaUnited States, Canada and related markets. The network’s sending base.
02CaribbeanHaiti as pilot, Dominican Republic, then other states and territories as regulation allows.
03South AmericaBrazil, Argentina, Chile and future markets.
04EuropeFrance, Spain, Italy, Belgium, Germany, United Kingdom, Netherlands, Portugal, Switzerland and other markets.
05AfricaProgressive build-out of a partner-country network.
06AsiaChina first, then step-by-step extension to other Asian markets.
Planned corridors
- USA ↔ Haiti
- USA ↔ Dominican Republic
- USA ↔ Caribbean
- USA ↔ Europe
- USA ↔ Africa
- USA ↔ Brazil
- USA ↔ Argentina
- USA ↔ Chile
- USA ↔ China
What the network is made of
- Own branches
- Locations operated directly by the company
- Independent agents
- Selected, trained and supervised by compliance
- Banking partners and correspondents
- Settlement accounts and beneficiary payouts
- Payment operators
- Mobile wallets and distribution networks
Legal reserveWhat this is not
Zantray Transfert’s institutional design is not a Money Transmitter licence, a FinCEN registration, a banking licence, or an authorisation to operate in a foreign country.
Each regulated activity — money transfer, payments, currency exchange — opens only once the applicable authorisations are obtained, and every country is assessed on its own legal analysis.