Clear disclosure is the basis for trustworthiness of financial services
Settlement support, BaaS technology platform, Chinese fund management interface and related operation services for cross-border operations.
NexaPay’s service boundariesNexaPay is not a bank and does not make account approval decisions on behalf of any partner bank or payment institution.
Understand the responsibilities of each participant ↓Clear service and responsibility structure
Key account structure
The approved account is opened in the name of the approved Brazilian CNPJ or CPF holder, and the account name belongs to the local entity or individual tax number holder related to the merchant.
Wallet account opening entity is NexaPay Fintech LLC, and allocates dedicated ledger balances to merchants; its nature is different from the bank or payment account under the name of merchant CNPJ or CPF.
The account provider makes independent approval decisions based on applicable regulations, internal policies and merchant information. NexaPay is responsible for data transmission, progress communication and related technical support.
Partner disclosure
Banco BS2 provides banking and financial infrastructure support. Z.ro and GOWD are BaaS partners. Specific roles and responsibilities remain subject to merchant agreements and applicable documentation.
Supports the FX interface and core Brazilian collection and payment infrastructure; it is not NexaPay’s BaaS provider.
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Provides local account, payment and related BaaS infrastructure. Applications and services are independently reviewed and provided by the applicable institution.
Visit website ↗Provides local account, payment and related financial infrastructure. Applications and services are independently reviewed and provided by the applicable institution.
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Operates the NexaPay website and supports brand, commercial, sales and related operating functions.
Provides BaaS technology, data transmission, application-status communication and related operational support. NexaPay Brasil Ltda. is not a bank.
FinCEN MSB registration is not a federal or state money transmitter licence and does not represent regulatory approval or endorsement.
Legal documents and regulatory disclosures
The provision of NexaPay products and services is subject to merchant qualification review, partner institution approval, account capabilities, platform rules, and applicable laws and regulations. This page is used to describe the general business and responsibility structure and does not constitute a commitment to account approval, service timeliness, rates, platform acceptance, or service continuity. The specific rights and obligations of merchants are subject to their applicable formal agreements, terms and disclosure documents.