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Plataforma

Full company profile

uuid003nm6h

Namestring
Plataforma
Legal namestring
Plataforma Group, LLC
Company typeenum
Private
Founded yearint
2020
Descriptiontext

Plataforma is a privately held Delaware LLC (Plataforma Group, LLC) founded in 2020 that operates a digital money-transfer platform enabling cross-border transactions for both businesses and individual consumers. The platform combines traditional fiat-transfer rails with cryptocurrency and stablecoin integration, positioning itself against incumbents on cost, speed, and transparency — including real-time transaction tracking and SSL-secrypted web access. The company has a small operating footprint (1-10 employees) and is headquartered in Middletown, United States. No institutional investors, parent entities, or subsidiaries are disclosed.

Revenue is generated through transaction fees on cross-border transfers, though specific pricing is not publicly disclosed. Go-to-market is partner-driven: Plataforma courts crypto exchanges, stablecoin providers, and fintech companies for embedded distribution, and advertises API-driven capabilities targeting technology integrators. Distribution channels include a self-serve web platform (targeting SMBs and consumers) and partner/API channels (targeting enterprises). Marketing is executed through the corporate website, LinkedIn, and Microsoft Advertising. The firm holds no patents or trademarks, and is only partially conformant with WCAG 2.1 level AA accessibility standards. No management team, revenue figures, or funding history are publicly disclosed.

Short descriptiontext

Plataforma is a private Delaware LLC (founded 2020) operating a cross-border digital money-transfer platform that combines fiat and crypto rails, serving both businesses and individual consumers via a transaction-fee, partner-driven model.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersMiddletown, United States
HQ citystring
Middletown
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Keyword5 values
cross-border payments, money transfer platform, crypto payment solutions, fiat-crypto conversion, remittance services
Industry3 codes
1Crypto Remittance & Cross-Border Money Transfer Providers
CodeFSADAIADPrimaryYes
2Crypto-Enabled Cross-Border Transfers & On/Off-Ramps
CodeFSAGAKAOPrimaryNo
3On/Off-Ramp Providers (Fiat↔Crypto) & Cash-In/Cash-Out Networks
CodeFSADAIAEPrimaryNo
NAICS code1 code
  • Financial Transactions Processing, Reserve, and Clearinghouse Activities522320
SIC code2 codes
  • Security & Commodity Brokers, Dealers, Exchanges & Services6200
  • Finance Services6199
Product category
Cross-Border Payments
Social media profiles1 record
GTM motion2 records

Each record includes

Type, Description, Source

Revenue model1 record
1Money Transfer Transaction Fees
TypeTransaction Fee
Description

Revenue generated from transaction fees charged on cross-border money transfers. The company emphasizes cost savings for customers compared to traditional transfer methods, suggesting a fee-based model where costs are passed on to users.

getplataforma.com
Marketing channels3 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Technology or R&D, Marketing or Sales, Operations
GTM typeB2B and B2C
B2B and B2C
Offering typeSoftware
Software
Core offering1 text field

Plataforma operates a digital money transfer platform that enables cross-border financial transactions for businesses and individuals. The platform supports both fiat and cryptocurrency transfers with seamless fiat-to-crypto and crypto-to-fiat conversion capabilities, real-time transaction tracking, and integrated security standards to deliver cost-efficient global money movement.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Plataforma is a single unified money transfer platform designed to simplify global financial transactions. The core platform combines global transfers with crypto integration, real-time tracking, and a user-friendly interface to enable seamless money movement worldwide.

Product and service1 record
1Plataforma Money Transfer Platform
CategoryCross-Border Payments
Scale indicator1 record

Each record includes

Type, Value, Description, Source

Partnership5 partners
Strategic tierCoreTypeTechnology or Integration
Description

TransExpress, Inc. provides SSL (Secure Sockets Layer) certificate technology that protects Plataforma's website by encrypting sensitive information during online transactions. This security infrastructure prevents interception of user data including credit card numbers and email addresses.

Strategic tierMinorTypeGTM or Marketing Partner
Description

Microsoft Advertising partnership for paid digital advertising campaigns. Used in conjunction with Microsoft Clarity for site optimization, fraud/security purposes, and advertising activities.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Plataforma actively seeks strategic partnerships with innovative crypto exchanges to enable seamless fiat-to-crypto and crypto-to-fiat conversions. These partnerships expand reach and enhance liquidity for global money movement across different countries.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Collaborations with stablecoin providers to integrate stable digital currencies into the Plataforma platform, enabling fast and secure cross-border transactions with reduced volatility and enhanced stability.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Strategic partnerships with fintech innovators to integrate Plataforma's cutting-edge money movement solutions into their ecosystems. Joint efforts aim to drive innovation and reshape the future of finance for businesses and individuals.

Recent move4 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

PayPal operates Xoom, a cross-border money transfer service for consumers and businesses, plus broader digital payment capabilities. It is a broad incumbent competing in the same money movement category as Plataforma.

TypeDirect peer
Description

Remitly is a digital remittance platform focused on cross-border money transfers for individuals and families, directly overlapping with Plataforma's Individuals/Consumers segment for international remittances.

TypeEmerging player
Description

Coinbase is a major crypto exchange with fiat on/off-ramps and payment-related services. It overlaps with Plataforma's fiat-to-crypto and crypto-to-fiat conversion capability and represents a potential partner or competitor.

TypeDirect peer
Description

WorldRemit is a digital cross-border remittance platform serving individuals and businesses globally with mobile-first transfers—directly comparable to Plataforma's consumer remittance and global money movement use cases.

TypeBroad incumbent
Description

Western Union is a global incumbent in cross-border money transfers and remittances with a vast agent network. Plataforma explicitly positions against the 'outdated, costly, and complex' processes that Western Union's traditional model represents.

TypeBroad incumbent
Description

MoneyGram is a global money transfer incumbent with both retail agent networks and digital channels, providing a direct competitive benchmark to Plataforma's cross-border consumer and business remittance offering.

TypeDirect peer
Description

Wise (formerly TransferWise) is a leading cross-border money transfer platform for both consumers and businesses, offering low-cost international transfers with transparent fees and real-time tracking—the same value proposition Plataforma targets.

TypeEmerging player
Description

Stellar operates blockchain-based payment rails purpose-built for cross-border money transfers and stablecoin settlement. It is comparable to Plataforma in the crypto-enabled cross-border money movement category.

TypeEmerging player
Description

Ripple provides crypto-enabled cross-border payment infrastructure (XRP/RippleNet) for financial institutions, directly comparable to Plataforma's crypto-integrated global money movement offering at the institutional partner tier.

TypeEmerging player
Description

Circle issues USDC stablecoin and operates crypto payment and treasury infrastructure for cross-border transfers. As a stablecoin provider, Circle is both a potential partner and a competitor in the crypto-enabled remittance category Plataforma targets.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights5 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment2 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

Integration3 records

Each record includes

Title, Type, Description, Source

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
Compliance2 records

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Plataforma

Cross-Border Paymentsgetplataforma.com

Plataforma is a private Delaware LLC (founded 2020) operating a cross-border digital money-transfer platform that combines fiat and crypto rails, serving both businesses and individual consumers via a transaction-fee, partner-driven model.

What Plataforma does

Plataforma is a privately held Delaware LLC (Plataforma Group, LLC) founded in 2020 that operates a digital money-transfer platform enabling cross-border transactions for both businesses and individual consumers. The platform combines traditional fiat-transfer rails with cryptocurrency and stablecoin integration, positioning itself against incumbents on cost, speed, and transparency — including real-time transaction tracking and SSL-secrypted web access. The company has a small operating footprint (1-10 employees) and is headquartered in Middletown, United States. No institutional investors, parent entities, or subsidiaries are disclosed.

Revenue is generated through transaction fees on cross-border transfers, though specific pricing is not publicly disclosed. Go-to-market is partner-driven: Plataforma courts crypto exchanges, stablecoin providers, and fintech companies for embedded distribution, and advertises API-driven capabilities targeting technology integrators. Distribution channels include a self-serve web platform (targeting SMBs and consumers) and partner/API channels (targeting enterprises). Marketing is executed through the corporate website, LinkedIn, and Microsoft Advertising. The firm holds no patents or trademarks, and is only partially conformant with WCAG 2.1 level AA accessibility standards. No management team, revenue figures, or funding history are publicly disclosed.

Plataforma firmographics

Firmographics
Name
Plataforma
Legal name
Plataforma Group, LLC
Website
https://getplataforma.com
Company type
Private
Founded year
2020
Operating status
Operating
Headcount range
1–10 employees
Short description
Plataforma is a private Delaware LLC (founded 2020) operating a cross-border digital money-transfer platform that combines fiat and crypto rails, serving both businesses and individual consumers via a transaction-fee, partner-driven model.
Ownership category
akta.pro rank

Plataforma industry classification

Industry
Product category
Cross-Border Payments
NAICS
Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
SIC
Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Finance Services (6199)
akta.pro primary industry
Crypto Remittance & Cross-Border Money Transfer Providers (FSADAIAD)
akta.pro secondary industries
Crypto-Enabled Cross-Border Transfers & On/Off-Ramps (FSAGAKAO), On/Off-Ramp Providers (Fiat↔Crypto) & Cash-In/Cash-Out Networks (FSADAIAE)

Keywords

  • Cross-border payments
  • Money transfer platform
  • Crypto payment solutions
  • Fiat-crypto conversion
  • Remittance services

Where Plataforma is headquartered

Location

Headquarters

HQ city
Middletown
HQ country
United States
HQ region
North America

Markets served

Plataforma business model

Business model
GTM type
B2B and B2C
Offering type
Software
Cost components
Personnel, Technology or R&D, Marketing or Sales, Operations

Revenue model

  1. Money Transfer Transaction Fees: Revenue generated from transaction fees charged on cross-border money transfers. The company emphasizes cost savings for customers compared to traditional transfer methods, suggesting a fee-based model where costs are passed on to users.

Go-to-market motion2 records

Distribution channels3 records

Marketing channels3 records

Plataforma product offering

Product offering

Core offering

Plataforma operates a digital money transfer platform that enables cross-border financial transactions for businesses and individuals. The platform supports both fiat and cryptocurrency transfers with seamless fiat-to-crypto and crypto-to-fiat conversion capabilities, real-time transaction tracking, and integrated security standards to deliver cost-efficient global money movement.

Product overview

Plataforma is a single unified money transfer platform designed to simplify global financial transactions. The core platform combines global transfers with crypto integration, real-time tracking, and a user-friendly interface to enable seamless money movement worldwide.

Differentiator

Problem solved

Functional benefit

Products and services

  • Plataforma Money Transfer Platform

Companies that use Plataforma

Customer profile

Segments2 records

Ideal customer profiles2 records

Plataforma technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Integration3 records

Feature4 records

Plataforma partnerships and signals

Strategic signal

Partnerships

Five partnerships are on record, tiered core and minor.

  • TransExpress, Inc.coreTechnology or IntegrationTransExpress, Inc. provides SSL (Secure Sockets Layer) certificate technology that protects Plataforma's website by encrypting sensitive information during online transactions. This security infrastructure prevents interception of user data including credit card numbers and email addresses.
  • Microsoft AdvertisingminorGTM or Marketing PartnerMicrosoft Advertising partnership for paid digital advertising campaigns. Used in conjunction with Microsoft Clarity for site optimization, fraud/security purposes, and advertising activities.
  • Crypto ExchangescoreStrategic or Co-development PartnerPlataforma actively seeks strategic partnerships with innovative crypto exchanges to enable seamless fiat-to-crypto and crypto-to-fiat conversions. These partnerships expand reach and enhance liquidity for global money movement across different countries.
  • Stablecoin ProviderscoreStrategic or Co-development PartnerCollaborations with stablecoin providers to integrate stable digital currencies into the Plataforma platform, enabling fast and secure cross-border transactions with reduced volatility and enhanced stability.
  • Fintech CompaniescoreStrategic or Co-development PartnerStrategic partnerships with fintech innovators to integrate Plataforma's cutting-edge money movement solutions into their ecosystems. Joint efforts aim to drive innovation and reshape the future of finance for businesses and individuals.

Scale indicators1 record

Recent moves4 records

Expansion highlights4 records

Plataforma competitors and assessment

Company assessment

Broad incumbents

  • PayPal (Xoom): PayPal operates Xoom, a cross-border money transfer service for consumers and businesses, plus broader digital payment capabilities. It is a broad incumbent competing in the same money movement category as Plataforma.
  • Western Union: Western Union is a global incumbent in cross-border money transfers and remittances with a vast agent network. Plataforma explicitly positions against the 'outdated, costly, and complex' processes that Western Union's traditional model represents.
  • MoneyGram: MoneyGram is a global money transfer incumbent with both retail agent networks and digital channels, providing a direct competitive benchmark to Plataforma's cross-border consumer and business remittance offering.

Direct peers

  • Remitly: Remitly is a digital remittance platform focused on cross-border money transfers for individuals and families, directly overlapping with Plataforma's Individuals/Consumers segment for international remittances.
  • WorldRemit: WorldRemit is a digital cross-border remittance platform serving individuals and businesses globally with mobile-first transfers—directly comparable to Plataforma's consumer remittance and global money movement use cases.
  • Wise: Wise (formerly TransferWise) is a leading cross-border money transfer platform for both consumers and businesses, offering low-cost international transfers with transparent fees and real-time tracking—the same value proposition Plataforma targets.

Emerging players

  • Coinbase: Coinbase is a major crypto exchange with fiat on/off-ramps and payment-related services. It overlaps with Plataforma's fiat-to-crypto and crypto-to-fiat conversion capability and represents a potential partner or competitor.
  • Stellar Development Foundation: Stellar operates blockchain-based payment rails purpose-built for cross-border money transfers and stablecoin settlement. It is comparable to Plataforma in the crypto-enabled cross-border money movement category.
  • Ripple: Ripple provides crypto-enabled cross-border payment infrastructure (XRP/RippleNet) for financial institutions, directly comparable to Plataforma's crypto-integrated global money movement offering at the institutional partner tier.
  • Circle: Circle issues USDC stablecoin and operates crypto payment and treasury infrastructure for cross-border transfers. As a stablecoin provider, Circle is both a potential partner and a competitor in the crypto-enabled remittance category Plataforma targets.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights5 records

Customer concentration

Plataforma social profiles

Digital presence

Plataforma compliance and trust

Trust signal

Compliance2 records

Plataforma financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Plataforma leadership team

Management profile

Number of profiles

Plataforma funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Plataforma M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Plataforma

What does Plataforma do?

Plataforma operates a digital money transfer platform that enables cross-border financial transactions for businesses and individuals. The platform supports both fiat and cryptocurrency transfers with seamless fiat-to-crypto and crypto-to-fiat conversion capabilities, real-time transaction tracking, and integrated security standards to deliver cost-efficient global money movement.

Is Plataforma a public or private company?

Plataforma is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Plataforma founded?

Plataforma was founded in 2020. It employs 1 to 10 people.

Where is Plataforma based?

Plataforma is headquartered in Middletown, United States, in the North America region.

How does Plataforma make money?

One revenue line is on record: money Transfer Transaction Fees.

Who are Plataforma's main competitors?

Broad incumbents on record are PayPal (Xoom), Western Union and MoneyGram. Direct peers are Remitly, WorldRemit and Wise. Emerging players are Coinbase, Stellar Development Foundation, Ripple and Circle.

Does Plataforma have an API?

No public API is recorded for Plataforma.

What industry is Plataforma in?

Plataforma's product category is Cross-Border Payments. Its primary akta.pro industry code is FSADAIAD, Crypto Remittance & Cross-Border Money Transfer Providers, with a secondary code of FSAGAKAO, Crypto-Enabled Cross-Border Transfers & On/Off-Ramps. Its NAICS code is 522320 and its SIC code is 6200.

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