Banco Paulista , is Brazil’s premier Money Transfer Institution. As a Commercial Bank – authorized to operate by the Central Bank – Banco Paulista began operations in 1989 and Socopa – Corretora Paulista, founded in 1967, became its wholly owned subsidiary. Banco Paulista offers mid-sized corporations, solutions that combine Commercial and Foreign Exchange Financial Services. For individual customers,  Banco Paulista provides all types of Foreign Exchange Services.

In just a few years Banco Paulista has been able to solidify its position in the Money Transfer Industry by establishing correspondent relationships with most of the major money transfer companies in the world, providing an unsurpassed bank deposit system to all banks in the country.