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MCMABOLLC · DELAWARE
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Stablecoins and U.S. dollars in a single flow, documented and traceable.

B2B platform to operate with stablecoins (USDC) and U.S. dollars in cross-border corridors, with integrated BSA/AML compliance. MCMABO LLC is registered with FinCEN as an MSB; transmission services are provided through regulated partners in the U.S.

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What we do

Cross-border fund processing with integrated compliance.

Cross-border fund processing (B2B)

Corridors to the U.S., Europe, Asia and LATAM, with settlement in U.S. dollars to destination bank accounts, subject to corridor availability, compliance review and U.S. sanctions restrictions. For importers, exporters and high-volume businesses.

Stablecoins and U.S. dollars (on/off-ramp)

Conversion between U.S. dollars and stablecoins (USDC), executed through regulated partners. Dedicated service for high-volume operations.

Compliance integrated in every operation

KYC · KYB · KYT · Travel Rule · sanctions screening (OFAC), under our BSA/AML program. Every operation is traceable end to end, with a receipt and documented evidence.

Pass-through flow, no idle balances

In the cross-border corridor, funds pass through, they do not rest: they are processed and settled to the destination, without remaining as a client balance at MCMABO LLC.

Transparency and traceability

Processes and developments built on transparency and traceability, with records of every operation and internal audit controls.

How it works

A 5-step flow.

  1. Onboarding and complianceKYC/KYB, source of funds and ultimate beneficial owners.
  2. Operational setupCorridor, asset and settlement channel.
  3. Receipt / conversionOf stablecoins or U.S. dollars, through regulated partners.
  4. SettlementIn U.S. dollars to the destination account, with monitoring (KYT) and sanctions screening.
  5. Receipt and traceabilityDocumented evidence end to end.

Use cases

Who it is for.

  • Importer that needs to settle with its foreign supplier, with a receipt and in good standing.
  • Exporter that receives from abroad through a traceable channel, with documentation.
  • Financial institution adding stablecoins with compliance.
  • High-volume business (energy, machinery, textiles) with dedicated service.

Cross-border operations for your business, with compliance from day one.

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