FinCEN-Registered Money Services Business

The only regulated gateway into Bolivia's $10B+ import market

Paymaster Global Solutions LLC is a U.S.-registered Money Transmitter and the first purpose-built, FinCEN-compliant infrastructure for the Bolivia cross-border payment corridor. We partner with fintechs, payment platforms and financial institutions looking to access one of Latin America's most underserved — and highest-demand — markets.

Explore partnership Compliance overview

Registration details

Legal Name Paymaster Global Solutions LLC
FinCEN MSB Registration No. 31000323749550
EIN (IRS) 61-2322753
Wyoming Entity ID 2025-001850359
Activity Money Transmitter — Foreign Operations
Incorporated December 24, 2025 — Wyoming, USA
Verify at fincen.gov/msb-registrant-search

+USD 10MM

Volume processed in 2025 & 2026

+500

Operations completed

100%

Successful completion rate

15+

Destination countries

Regulatory framework

Built for compliance from day one

Our compliance program is designed to meet U.S. federal requirements and international AML/CFT standards, enabling confident partnerships with regulated financial institutions.

🏛️ U.S. Federal Registration

  • Registered with FinCEN as a Money Services Business (MSB) under the Bank Secrecy Act (BSA)
  • MSB Registration No. 31000323749550 — publicly verifiable on FinCEN's MSB Registrant Search
  • Incorporated in Wyoming, USA — no state-level license required for non-resident operations
  • Activity classification: Money Transmitter, with Foreign Operations flag

📋 AML Program

  • Written Anti-Money Laundering program in compliance with 31 CFR Part 1022
  • Designated BSA/AML Compliance Officer
  • Suspicious Activity Report (SAR) procedures in place per FinCEN regulations
  • Ongoing staff training and internal controls

🔍 KYC Procedures

  • Customer Identification Program (CIP) for all onboarded clients
  • Government-issued ID verification for all beneficial owners
  • Commercial invoice and trade documentation review
  • Enhanced Due Diligence (EDD) for high-risk profiles
  • KYC digitalization in progress — e-signature and identity verification

🌐 Bolivian Regulatory Compliance

  • Partner entity (Soluciones Globales Paymaster S.R.L.) registered with Bolivia's UIF as a VASP/PSAV
  • Full AML program active at the Bolivian operating entity level
  • Intercompany agreements between LLC and SRL — available upon request
  • Dual-jurisdiction compliance framework for cross-border operations

Conducting due diligence on us?

Our MSB registration is publicly verifiable on the FinCEN MSB Registrant Search database. We are happy to provide our full compliance documentation package, including our AML program, intercompany agreements and KYC policies upon request.

FinCEN MSB · #31000323749550 BSA / AML Compliant KYC / CIP Program Active

What we offer

Payment infrastructure built for a high-demand corridor

Bolivia is the largest underserved cross-border payments market in South America. We built the infrastructure to serve it — compliantly, reliably and at scale.

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International wire transfers

We send USD to bank accounts in China, Hong Kong, India, Taiwan, the United States and any country worldwide. Full SWIFT-compatible documentation provided.

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BOB → USD conversion

We receive funds in Bolivianos and handle the full conversion and international routing. Designed for importers and exporters operating in Bolivia's restricted FX environment.

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Financial platform partnerships

We provide a compliant, documented Bolivia corridor for fintechs, payment platforms and banks. Intercompany agreements and compliance packages available upon request.

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Full audit trail

Every transaction is documented with trade invoices, KYC records and transaction receipts compatible with U.S. BSA requirements and Bolivian customs.

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Speed & reliability

Payments processed within 24–48 business hours. Over 500 operations completed with a 100% successful completion rate since inception.

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Risk-based compliance

Risk-tiered KYC and transaction monitoring adapted to the Bolivia corridor. We apply enhanced controls proportional to transaction size and counterparty risk profile.

For financial platforms

The Bolivia corridor, ready to plug in

Bolivia is a structurally high-demand market with limited compliant infrastructure. We solve that. Platforms that partner with us get immediate access to a proven, documented and FinCEN-registered corridor — without building it themselves.

What we bring to the table

→ FinCEN-registered MSB with publicly verifiable registration (No. 31000323749550)
→ Written AML program compliant with 31 CFR Part 1022 (BSA)
→ KYC / CIP program active for all clients — ID, invoices, EDD for high-risk profiles
→ Dual-jurisdiction framework: U.S. LLC + Bolivian VASP/PSAV operating entity
→ Intercompany agreement between LLC and SRL — available upon request
→ Full transaction audit trail compatible with U.S. BSA and Bolivian customs requirements

Operational track record

Over USD 10 million processed since inception across 500+ transactions, with a 100% successful completion rate and zero compliance incidents.

Bolivia corridor expertise

We are specialists in the Bolivia–to–Asia and Bolivia–to–U.S. payment flow. Payments to China, Hong Kong, India, Taiwan and worldwide within 24–48 hours.

Flexible partnership structures

We can operate as a sub-agent, white-label corridor partner or direct service provider depending on your platform's structure and compliance requirements.

Ready to start the conversation?

We provide a full compliance documentation package to prospective partners — AML program, KYC policies, intercompany agreements and FinCEN certificate — upon request.

Request compliance package

Who we are

First-mover infrastructure in an untapped corridor

Bolivia is one of Latin America's most active import markets, with strong trade flows to China, Hong Kong, India and the United States. Yet it remains almost entirely absent from the global payments infrastructure — creating a structural gap between demand and supply.

Paymaster Global Solutions LLC was established in 2025 to be the first properly structured, FinCEN-registered entity purpose-built for this corridor — providing the compliance backbone that financial platforms and end clients need to operate with confidence.

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    Proven track record

    More than USD 10 million processed since inception, with zero incidents and a 100% successful completion rate.

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    First-mover advantage

    We are the only FinCEN-registered MSB with operational infrastructure and dual-jurisdiction compliance specifically built for the Bolivia corridor.

  • ✓

    Sustained growth

    Demand for corridor access grows consistently. We are scaling to meet it — with the compliance infrastructure already in place.

Leadership team

CA

Carlos Andrés Díaz Valdivia

Founder & Director

GS

Gabriela Salaz Sánchez

Co-founder & Chief Legal Officer (CLO)

PS

Pablo Salgueiro

Chief Commercial Officer (CCO)

Need our compliance package?

We provide a full compliance documentation package to prospective partners, including our written AML program, KYC policies, intercompany agreements and FinCEN registration certificate.

Get in touch

Let's talk

Prefer to reach us directly?

We respond to all inquiries within 2 business hours. Our team is available Monday to Saturday.

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Registered address

30 N Gould Street STE N, Sheridan, Wyoming 82801, USA

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Operations

La Paz, Santa Cruz, Cochabamba & Tarija, Bolivia

Compliance documentation

Requesting our compliance package? We provide: FinCEN registration certificate, written AML program, KYC policy summary and intercompany agreement template.