STP provides a real-time Fintech solution (API) to process remittance to Mexico to Bank accounts, Debit Cards and Mobile Accounts in an 24*7 window service to any Bank, or Financial institution conected witn Mexico Central Bank INTERBANKING ELECTRONIC PAYMENT SYSTEM (SPEI®) http://www.banxico.org.mx/sistemas-de-pago/informacion-general/sistemas-de-pago-de-alto-valor/interbanking-electronic-payme.html.
STP has authorization by Mexico Central Bank as a fintech SPEI Participant http://www.banxico.org.mx/monspei/#todos
And as a money transmitter company authorized by National Banking and Securities Commission http://www.cnbv.gob.mx/PrevencionDeLavadoDeDinero/Registro-de-Centros-Cambiarios-y-Transmisores-de-Dinero/Paginas/default.aspx
They provide their clients (MSB) as well as a Certified validation from Mexico´s Central Bank (Electronic Payment Receipt (EPR)) of the remittance benefitiary Name and Tax ID in order to prevent fraud and strenght AML compliance process.
Proud that they have acomplished so far by paying more than 1,000,000 remittances to their fellow Mexicans.