# Mandioca

> Tailor-Made Financial Solutions for Global Impact

Mandioca is a fintech company specializing in cross-border payments and digital asset solutions for global transactions.

Mandioca helps users manage cross-border transactions by converting cryptocurrency to USD with compliance controls and secure processing. Users can fund with assets like USDT and receive USD to bank accounts. The service focuses on AML/KYC, transaction monitoring, and regulatory adherence, supporting international operations for businesses.

- Type: Company
- Sector: Payments
- Status: Active
- Founded: 2024-01-01
- Profile: https://thegrid.id/profiles/mandioca

## Products

- [Mandioca](https://thegrid.id/profiles/mandioca): Mandioca is a cross-border financial services platform that converts cryptocurrency to USD for international transactions with AML/KYC controls and secure bank payouts. (Payments Infrastructure & Orchestration, Live, Main Product)
- [Mandioca API ](https://thegrid.id/profiles/mandioca): Mandioca provides a API that enables fintechs, payment providers, and global trade platforms to integrate cross-border settlement and digital asset payment flows directly into their products. Through a single integration, partners can automate stablecoin-funded transfers (e.g., USDT), convert to USD, and deliver payouts to bank accounts across key international corridors. Their API is built with enterprise-grade compliance and security, including AML/KYC controls, transaction monitoring, sanctions screening, and regulatory reporting support. This allows businesses serving importers and exporters to offer fast, efficient, and compliant global payment capabilities at scale. (Payments Infrastructure & Orchestration, Live)
- [Mandioca White Label ](https://thegrid.id/profiles/mandioca): Mandioca offers a white-label cross-border payments platform for companies that want to launch digital asset–powered payment services without building the technology in-house. Partners can deploy a fully branded solution under their own name and logo, enabling their clients to send and receive international payments using stablecoin settlement and traditional bank rails. The infrastructure includes compliance-ready capabilities such as AML/KYC, transaction monitoring, sanctions screening, and secure treasury workflows, allowing payment providers, fintechs, and trade-focused businesses to scale global import/export transactions quickly, efficiently, and in line with regulatory requirements. (Financial Services Platform, Live)

## Links

- [Main](https://mandioca.global)
- [Privacy policy](https://www.mandioca.global/privacy-policy)
- [Terms of Service](https://www.mandioca.global/terms-contions)
- [LinkedIn](https://www.linkedin.com/company/mandioca1)

## Legal

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- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
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- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP