Trocka

Name

Trocka

Legal name

Trocka Corretora de Câmbio Ltda

Website

https://trocka.com

Company type

Private

Founded year

2018

Operating status

Operating

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Foreign Exchange & Cross-Border Payments

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200)

akta.pro primary industry

Remittances & Retail FX (Consumer Cross-Border) (FSABAAAK)

akta.pro secondary industry

Cross-Border & FX Payments Platforms (BPAMAFAK)

Keywords

• Foreign exchange services
• International remittances
• Currency exchange broker
• Cross-border payments
• Tourism currency exchange

Headquarters

HQ city

Rio De Janeiro

HQ country

Brazil

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2C

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales

Revenue model

1. International Remittance Services: Fees charged for sending or receiving international payment orders. The platform enables customers to send or receive payment orders to/from abroad with required agility.
2. Tourism Currency Exchange: Revenue from exchanging foreign currency for travel purposes, with delivery service to customers at scheduled date and time.
3. Advisory and Document Services: Support services including document preparation and registration of financial operations for customers.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

Core offering

Trocka is a Brazilian financial institution that provides foreign exchange and cross-border payment services to individuals. Its core offerings are international remittances (sending and receiving payment orders to/from abroad) and tourism currency exchange (foreign currency for travel, delivered on a scheduled date and time), complemented by advisory and document services. These services are delivered through a proprietary digital platform called Trocka Trader that enables 24/7 self-service operations, supported by a physical network of 60 accredited currency exchange correspondents across 9 Brazilian states.

Product overview

Trocka is a financial institution offering a unified digital platform for international remittances and currency exchange services. The portfolio consists of three core offerings: Remessas Internacionais (international remittances), Câmbio Turismo (tourism currency exchange with delivery), and Assessoria e Serviços (advisory and support services). Trocka Trader serves as the self-service digital platform enabling 24/7 autonomous operations. The company leverages proprietary technology to provide fast processing, same-day settlement, and competitive exchange rates, positioning itself as a digital-first alternative to traditional exchange houses.

Differentiator

Problem solved

Functional benefit

Products and services

• Remessas Internacionais (International Remittances) Service that allows customers to send or receive international payment orders to and from abroad, with fast demand processing, quick document analysis, and same-day settlement. Designed for Brazilian individuals and companies needing cross-border payments.
• Câmbio Turismo (Tourism Currency Exchange) Foreign currency exchange service for travel, allowing customers to exchange money for their trip with practical and fast processing, and receive the currency via delivery at a scheduled date and time. Targeted at Brazilian travelers.
• Assessoria e Serviços (Advisory and Support Services) Advisory and support service covering all customer exchange needs, including document preparation and registration of financial operations with relevant authorities. Targeted at customers needing assisted support for currency exchange and remittance operations.
• Trocka Trader Proprietary self-service digital platform (web and app) enabling customers to autonomously execute international remittances and currency exchanges at any time from anywhere. Provides transparent quotes, quick document analysis, and same-day settlement for international orders.

Quantifiable outcome

• 14th largest currency exchange broker in Brazil
• +4 more outcomes

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature4 records

Partnerships

One partnership is on record.

• Correspondentes Cambiais NetworkcoreChannel Partner/ Reseller/ DistributorTrocka has established a network of 60 accredited currency exchange correspondents (correspondentes cambiais) across 9 Brazilian states, making it the 4th largest currency exchange broker in Brazil in terms of correspondent reach. These correspondents provide in-person currency exchange and remittance services under Trocka's authorization and brand.

Scale indicators5 records

Recent moves3 records

Expansion highlights5 records

Direct peers

• Câmbio Online: Brazilian digital-first currency exchange broker serving both consumers and businesses; competes directly with Trocka in retail FX and remittances with similar correspondent and online distribution.
• Wise: Global consumer cross-border payments and multi-currency platform; directly comparable to Trocka's international remittance business with a similar digital-first, transparent-pricing value proposition.
• Confidence Câmbio: Large Brazilian currency exchange broker with an established correspondent network; competes head-to-head with Trocka in the domestic retail FX and remittance market.
• Remitly: Consumer cross-border remittance platform with strong presence in Latin America; competes with Trocka for Brazilian consumer senders and recipients with similar speed and price transparency positioning.

Broad incumbents

• Western Union: Global incumbent in consumer cross-border remittances with a large Brazilian agent network; overlaps with Trocka's remittance and FX offerings but operates at much larger scale and broader scope.
• MoneyGram: Global cross-border remittance incumbent with Brazilian presence; competes for the same consumer senders as Trocka but offers a wider global corridor and brand footprint.
• Banco Inter: Large Brazilian digital bank offering FX and international transfer services within a broader banking app; competes with Trocka for consumer remittance and travel FX wallet share.
• Travelex: Global retail foreign exchange specialist with Brazilian operations; directly comparable to Trocka's Câmbio Turismo product and broader retail FX offering.

Emerging players

• Nomad: Brazilian digital account and cross-border payments fintech; overlaps with Trocka's consumer FX and international remittance use cases, particularly for travel and remittance senders.
• GetCâmbio: Brazilian digital currency exchange startup focused on consumer and SMB FX; competes with Trocka in the digital-first, transparent-pricing segment of the Brazilian retail FX market.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• Facebookfacebook.com/trockacambio
• LinkedInlinkedin.com/company/trockacambio
• Instagraminstagram.com/trockacambio

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

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

M&A

Investments

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

Frequently asked questions about Trocka