Walapay
Cross Border
Infrastructure
Global Money Movement, Simplified.
Founders
Tom Borgers (CO-Founder & CEO)
Dimitri Borgers (Co-Founder)
Launch Date
Key Investors
About
Walapay is a modern global money movement infrastructure enabling businesses to collect, hold, and move money across 178+ countries and 40+ currencies. Their unified API platform automates payouts, ensures compliance (KYC/KYB/AML), and transforms payment operations into revenue centers through interest-earning balances and fee opportunities. With developer-friendly integration, customizable onboarding flows, and comprehensive dashboard monitoring, Walapay reduces costs while providing transaction transparency and regulatory compliance by default.
CHECK OUT THIS INTERVEW WITH WALAPAY'S CEO TOM BORGERS
In this episode of Stableminded, presented by This Week in Fintech, Drew Rogers sits down with Tom Borgers, Co-Founder and CEO of Walapay, to explore how they're connecting traditional banking rails with stablecoin infrastructure to revolutionize global payments.
178+
supported countries and territories
40+
supported currencies
Use Cases
- International Freelance Platform - Enable a freelance marketplace to process cross-border payments to global contractors in 40+ currencies with automated compliance and reduced transaction costs.
- Creator Economy Marketplace - Allow content creator platforms to offer instant payments to influencers worldwide using local payment methods while automating tax compliance and KYC verification.
- Global Supplier Management - Help e-commerce businesses manage international supplier payments across 178+ countries with local currency settlements, reducing forex fees and payment delays.
- Financial Service Integration - Enable fintech companies to integrate Walapay's API for offering customers interest on balances, instant payments, and cross-border money movement capabilities.
Global Payment Infrastructure
- Cross-border Payments: Facilitates fast, cost-effective, and reliable cross-border payments to suppliers, freelancers, and creators.
- Multi-Currency Support: Enables collecting, holding, and moving money across any currency.
- Global Coverage: Offers domestic and global payouts in 178+ countries and territories, with access to real-time payment rails in over 40 markets.
- Mass Payment Automation API: Automates mass payments through a unified API or batch payments through the dashboard.
- Financial Product Expansion: Allows turning payouts into a revenue-generating fintech hub with add-on financial products.
Compliance and Automation
- KYC/KYB Compliance: Provides out-of-the-box KYC/KYB verification, including ID verification, TIN matching, OFAC, and sanctions checks.
- AML Compliance: Offers OFAC, sanctions, PEP, and adverse media checks upon onboarding and ongoing monitoring.
- Automated Tax Compliance: Helps understand tax obligations and automates form filing for IRS and DAC7 compliance.
- Embedded Compliance: Configures KYC/KYB, ID verification, and background checks into the payment flow.
- Transaction Transparency: Ensures full visibility and traceability for every transaction with detailed, real-time reporting features.
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