CASE STUDY

How Nexxdi Scaled Cross-Border Digital Asset Payments Across Latin America with Tazapay

Get Started
“Speed, reliability, and compliance are non-negotiable in OTC markets. Tazapay gives us all three — from local fiat collection to compliant stablecoin payouts and same-day global settlements. It’s become a critical part of our growth infrastructure in Latin America.”
Ricardo Gonzalez Dorronsoro
,
CEO
Ricardo Gonzalez Dorronsoro
CEO

Same-day

Payout Settlement

35+

Currencies Held Without Forced FX Conversion

100+

Payout Markets Accessible via Single Integration

Background

Nexxdi OTC is the digital assets platform for Latin America, providing brokerage services for individuals and institutions. It offers IRFQ OTC trading services with access to deep liquidity sources and secure, insured wallets for safe custody and timely settlement.

As Nexxdi scaled its operations across the region, the complexity of cross-border money movement became a critical bottleneck. Serving clients across multiple Latin American jurisdictions meant navigating fragmented local payment rails, managing fiat on/off ramp flows for digital asset transactions, and executing high-volume payouts to counterparties all while maintaining regulatory compliance in markets with evolving crypto frameworks.

Nexxdi needed a single, regulated infrastructure partner that could handle the full payment lifecycle collection, on-ramp, off-ramp, and payout at scale.

How It Works

STEP 1: Collect

Nexxdi accepts fiat inflows from clients across Latin America using local payment methods, removing friction from the onboarding and funding experience without requiring clients to use international wire transfers.

STEP 2: On/Off Ramp

Tazapay bridges fiat and digital assets via compliant stablecoin payouts, with Travel Rule compliance and AML screening built in.

STEP 3: Global Payout

Tazapay disburses funds in 100+ currencies on a same-day basis, enabling Nexxdi to settle quickly with counterparties and clients worldwide.

Challenges

Before Tazapay, Nexxdi faced structural barriers to scaling its OTC operations and cross-border payment flows:

  • Legacy banking infrastructure was not built for the speed, volume, or crypto-native nature of Nexxdi's business.
  • Wire transfers were slow, creating settlement delays that impacted institutional and individual clients in fast-moving OTC markets.
  • Punishing FX spreads eroded margins on every cross-border transaction.
  • Piecing together multiple payment providers created operational fragmentation that did not scale.
  • No compliant, unified on/off ramp existed to bridge fiat and digital assets across Latin American jurisdictions.

Solution

Nexxdi selected Tazapay as its cross-border payment infrastructure layer, leveraging the platform's end-to-end capabilities across the entire payment flow.

Tazapay's platform enables businesses to accept payments via local methods, cards, or bank transfers on behalf of clients or merchants; maintain balances across 35+ currencies without forced FX conversions; and disburse funds to sellers, partners, or contractors worldwide.

For Nexxdi, this translated into three mission-critical capabilities:

Collection at Scale

Nexxdi was able to accept fiat inflows from clients across Latin America using local payment methods removing friction from the onboarding and funding experience without requiring clients to use international wire transfers.

On/Off Ramp Infrastructure

Tazapay supports stablecoin-funded payouts, with Travel Rule compliance built directly into the payout flow originator and beneficiary data captured, screened against sanctions and watchlists, and transmitted with every qualifying transfer. This gave Nexxdi a compliant bridge between fiat and digital assets, purpose-built for the regulatory realities of cross-border crypto operations.

Global Payout Infrastructure

Tazapay disburses funds in 100+ currencies on a same-day basis, enabling Nexxdi to settle with counterparties and clients quickly and efficiently — a decisive advantage in OTC markets where settlement speed directly impacts trust and repeat volume.

Impact & Results

By consolidating its cross-border payment stack onto Tazapay, Nexxdi unlocked meaningful operational and commercial gains:

  • Faster settlement cycles
    Same-day payouts replaced multi-day wire delays, accelerating the trade lifecycle for institutional and individual clients alike.
  • Reduced FX drag
    Competitive FX rates through a single platform improved margin on every cross-border transaction.
  • Compliance confidence
    Built-in Travel Rule compliance and AML screening removed a significant compliance burden, particularly critical as LATAM regulatory frameworks continue to evolve.
  • Operational simplicity
    One API, one platform, one partner replacing a fragmented multi-provider setup that required significant internal overhead to manage.

"Speed, reliability, and compliance are non-negotiable in OTC markets. Tazapay gives us all three. From enabling local fiat collection to supporting compliant stablecoin payouts and same-day global settlements, the platform has fundamentally improved how we move money across borders. It’s become a critical part of our growth infrastructure in Latin America."

Ricardo Gonzalez Dorronsoro
CEO

Conclusion

Tazapay is actively accelerating its go-to-market across Asia, LATAM, the Middle East, and the Americas markets where compliant, modern payment infrastructure is the critical missing layer in cross-border commerce. As one of the platform's Latin America-anchored partners, Nexxdi is well-positioned to expand its geographic reach alongside Tazapay's growing network.

Nexxdi's vision is to be the safe and reliable gateway to the digital asset economy and with Tazapay powering the fiat rails underneath, that vision has the infrastructure to match its ambition.

This partnership demonstrates what becomes possible when a crypto-native platform meets regulated, modern payment infrastructure: faster markets, lower costs, and the compliance foundation to scale with confidence.

Visit Website
About the company

Nexxdi is a Latin America-based digital assets platform providing brokerage services for individuals and institutions. It offers access to deep liquidity sources and secure, insured wallets for safe custody and timely settlement of digital asset transactions.

Industry

Digital Assets / Financial Services

Tazapay products used
Payment Gateway
Global Collection Account
Payout
Need help with your company payments?
Contact Us
Need help with your company payments?
Contact Us