Industries with tangible assets facing the challenges of inflation, government restrictions, financial institution's compliance and regulations,
can now tokenize their assets into solid, stable inflation resistant tokens.
Built based on Strong Encription Ciphers over our Propriatary Intelligent Compression Algorithms,
our platform transacts safely worldwide while maintaining a sub second response.
This is our Basic Entry Level account; available in Premium, Platinum and Diamond membership
levels. Please remember, charges do apply.
It also entitles you to a MasterCard debit card enabling you to transact
anywhere in the world.
You may exchange your FIAT currency for TCDI stable tokens at any time, you can do it by exchanging your cash at over 400,000
locations across Latin America.
You can do it from your bank account if you have one,
or even from any debit card if you happen to have one.
If you have been denied a bank account in the past, then this is the perfect account offer for you.
Just open your account, exchange your cash in any 7-Eleven or Oxxo in MX and many other locations across Latin America.
Request your primary Debit Card and as many as four secondary ones for your family members and begin your new life today.
At TCDI we don't just bring good things to life, we improve your quality of life.
This is our Basic Intermediate Level account offer; available in Premium, Platinum and Diamond membership
levels, it entitles you to the same benefits as an individual account, with the added benefit of being able to have more than one primary account holder
sharing the same account.
You may start your joint account by exchanging your FIAT for TCDI stable tokens at your own pace.
You may do it from your bank account if you have one, or even from any debit card if you happen to have one.
Whether you have been denied a bank account in the past or not, this may be the perfect account offer for you.
Just open your account, exchange your cash in any 7-Eleven or Oxxo in MX and many other locations across Latin America.
Request your primary Debit Cards and as many as four secondary ones per primary account holder for your loved ones
and begin your new life today.
Let TCDI simplify the complications of conventional banking.
This is our Specialized Custody Level account offer, available only in our Diamond membership
level, it targets Trusts, and entitles Trusts to transact using stable tokens, it enables disbursements directly into INDIVIDUAL, JOINT, COPRPORATE and ENTERPRISE
accounts, among many other customized and tailored benefits for your Trust.
Unlike TCDI's other transacting accounts, a Trust account may only be opened by the Law Firm or Attorney representing the Trust.
Trust accounts are not subject to the issuance of MasterCard Debit Cards, and are not meant to behave as a consumer transacting accounts.
Trust accounts are also
subject to immediate settlement, even on weekends and holidays with absolutely no delays.
If this is the account for you, please contact a TCDI financial advisor today for a free consultation,
and a complete understanding of all of our specialized services that can take your Trust to the next level.
At TCDI we don't create Trusts, we just make them better.
This is one of our Specialized Advanced Level account offers, available in Premium, Platinum and Diamond membership
levels, it targets corporations, and it entitles corporations to transact using stable tokens, it enables payroll directly into employees
INDIVIDUAL or JOINT accounts, among many other customized and tailored benefits for your business.
If your corporation accepts payments for services rendered, then just imagine the possibilities of your consumers opening
accounts with TCDI and paying you directly, without the added burdens of merchant services and the liability and security
associated with the handling of cash.
Just imagine immediate settlement, even on weekends and holidays,
imagine receiving payments arround the clock with no delays.
If this is the account for you, please contact a TCDI financial advisor today, and together we can explore the possibilities.
With TCDI on your side, your possibilities are endless.
This is another Specialized Advanced Level account offer, available in Premium, Platinum and Diamond membership
levels, it targets corporations that transact internationally, it offers the same benefits as a CORPORATE ACCOUNT,
however offering deposits in multiple countries.
Enterprises can now transact freely domestically and internationally without the hassles,
interruptions and foreign exchanges of conventional banking.
If your enterprise transacts for services rendered in multiple currencies,
then just imagine the possibilities of your consumers opening accounts with TCDI and paying you directly,
without the added burdens of merchant services and the liability and security associated with the handling of cash and/or
foreign exchanges.
Just imagine immediate settlement, even on weekends and holidays, imagine receiving payments arround the clock
with no delays.
If this is the type of account you have in mind, then contact a TCDI financial advisor today,
and together we can explore the possibilities.
Put the power of TCDI's worldwide settlements to work for you.
This is our Specialized Investment Level account offer, available only in Diamond membership
level, it targets Professional Brokers, it entitles Brokers to purchase stable tokens and enables them to issue disbursements directly into their client's
INDIVIDUAL, JOINT, CORPORATE or ENTERPRISE sub-accounts.
The actual Broker consumer sub-accounts are subject to the issuance of Debit Cards, which brings immediate liquidity to any investment portfolio.
Such sub-accounts can only be opened by a Broker in the behalf of their client, however once opened,
it can only be controlled and exercised by the actual client deemed the account holder.
Sub-account holders of a Professional Broker Account, are not permitted to engage in opening additional accounts while under a Broker sub-account.
If you're a Broker and would like to offer our services to your clients, just contact us at your convenience to discuss the possibilities.
TCDI's worldwide tokens, quite possibly the best investment ever.
OUR RATIONAL:
Industries with tangible assets facing the challenges of inflation, government restrictions,
financial institution's compliance and regulations, lack of access to fast and reasonably priced investment funding,
can now tokenize their assets into a solid, stable inflation resistant durable token, enabling small and large investing
participants to park their FIAT into these asset backed tokens.
Industries participating in this platform also have a membership in the platform's private exchange,
permitting them to further invest their liquidity FIAT or Digital Tokens into other participating asset backed tokens
of medium and high volume returns.
Our OFFERING:
A fully matured web enabled private labeled "Asset Tokenization and Digital Interchange" platform, capable of Asset Tokenization,
Governance, Account Management, Back Office Operations, Brokerage Analytics, Forex , FIAT ACH, Wire Transfers and SWIFT.
General Services available to Individual, Joint, Corporate and Enterprise accounts. Please check with a TCDI Financial Advisor for bundled or discounted services associated with Premium Memberships.
Once an account is opened, TCDI can issue a Debit Card for the primary account holder,
and as many as four(4) secondary ones for additional family members and loved ones.
This enables all account holders to
transact freely and without limitations anywhere in the world, thus eliminating the high costs, inconvenience and delays associated
with conventional money transfers.
TCDI's Debit Cards can be obtained completely free of charge with any of our premium membership
packages.
Please contact a TCDI Financial Advisor for assistance in selecting the best membership package to suit your needs.
Once an account is opened, account holders can exchange their cash for tokens in over 400,000 locations throughout
LatAm.
We encourage cash deposits, as it is safer and simpler and enables everyone to transact freely worldwide utilizing just
a Debit Card.
There are limitations associated with cash deposits, however if your needs exceed that of our limitations, please
do not hesitate to contact a TCDI Financial Advisor for additional services that suit your particular needs.
We do understand that some businesses rely heavily on cash transactions and require higher limits associated with their account.
TCDI Account Holders can now pay their obligations for Gas, Electric, Cable and Phone Services directly
from their wallets to TCDI's participating service providers.
These participating service providers also have TCDI accounts
permitting wallet to wallet payments from the convenience of payer's own home, at any time, anywhere in the world, weekends or holidays.
Payments are posted in real time with no delay, as deposits occur at the actual time that the transaction takes place.
For additional information on how your organization can benefit from becoming a Participating Service Provider, just contact a
TCDI Fiunancial Advisor today and put the power of TCDI to work for you.
This is our entry level membership, it is available for Individual, Joint, Corporate and Enterprise accounts. The following applies:
This is our intermediate membership, it available for Individual, Joint, Corporate and Enterprise accounts. The following applies:
This is our ultimate membership, available for Individual, Joint, Corporate, Enterprise, Trust and Professional accounts. The following applies:
Our goal is to propell your business to an entirely different level, where you have the
financial edge to successfully compete and engage in projects beyond your expectations.
With TCDI by your side your possibilities are endless, and your reach much wider, affording you otherwise far more
possibilities in an already uncertain and volatile market.
We value our clients and constantly strive to make them
stronger, and to together explore new frontiers and engage into new projects that define a new course of time
in today's ever changing business landscape.
With our Asset Tokenization and related Financial Services, we offer ample capacity to engage
and to support your small, medium and large scale projects.
We at TCDI can assist you with the evaluation of your
requirements, we can assist you with scoping out of your project and with the assessment of your needs.
In short, with TCDI on your side, for sure you'll be that much closer to a sucessfull outcome.
Our transparency makes
us well adapted to directly work with your team, and to pursue the best and the most sustainable possible outcome,
as well as the best attainable Return for your Investment.
If your corporation accepts payments for services rendered, then just imagine the possibilities
of your consumers opening accounts with TCDI and paying you directly, without the added burdens of merchant services and the liability and security
associated with the handling of cash.
Just imagine immediate settlement, even on weekends and holidays,
imagine receiving payments arround the clock with no delays.
If this is works for you, please contact a TCDI financial advisor today, and together we can explore the
possibilities.
These products are available to Corporate and Enterprise clients transacting domesticaly and abroad, for additional information concerning these products, please feel free to engage a TCDI Financial Advisor today.
Corporate and Enterprise clients wishing to accept consumer payments
domestically and abroad can now do so.
Token payments can be accepted in real time from anywhere in the world, weekends, holidays,
day or night without the usual delays, funding issues, chargebacks and the high costs of conventional merchant services.
Organizations employing individuals working in remote
locations which are unable to access conventional banking, can now issue payroll payments directly into their employees
TCDI accounts.
Employees in turn can fund thier Primary and Secondary Debit Cards in real time, issue consumer payments and
actually transact accross the globle with little to no effort.
Participating organizations transacting among themselves domestically
and abroad, can now benefit from real time funding.
With TCDI's stable tokenization platform, international transactions
settle immediately, without the hassles of foreign exchange's daily limitations and time zone differences.
Participating organizations can benefit from TCDI's multiple tokens to suit their many purposes. Investment tokens which rely on a clearly defined maturity date and a clearly defined dividend benefit have the behavior of a savings instrument, while transacting tokens generate revenue through actual circulation. For more details in how your business can harnest the full potential of multiple tokens, please contact a TCDI Financial Advisor today, and explore the best options to suit your needs.
Participating organizations can transact freely and directly,
among themselves, exchanging TCDI stable tokens for services, for applicable charges, and ultimetly for investments.
Transactions are realized in stable tokens and are at the discretion of the account holder, they may also be converted to
FIAT through the use of a branded Debit Card. This mechanism is unreversable, as once tokens are converted to FIAT,
and loaded directly into the branded Debit Card the funds become immediately available for use. The selected FIAT currency
used for this redemptionb, is the FIAT currency designated by branded Card assigned to the client's Corporate or Enterprise account.
Throughout all of TCDI's account types, liquidity is made available within 48 hours of the actual real time redemption request issued by the account holder. This time lag is required by the branded Debit Card(s) in order to complete their process for funds availability. This mechanism is part of conventional banking, and as such, it is subject to perform only during business work days as it excludes holidays and weekends. We encourage businesses to exercise extra care when planning for FIAT funds availability, and take into consideration a way to mitigate the blackout windows of weekends and holidays.
Last updated: June 2023 PLEASE READ THESE TERMS OF SERVICE ("TERMS OF SERVICE") CAREFULLY BEFORE USING THIS SITE. In these Terms of Service, the words "you" and "your" mean the person who is accessing this Site. The words "we," "us" and "our" mean TCDI Inc ("TCDI"). "Site" means TCDI.com (Member Account Management) or such other web site as we may establish for the TCDI Inc Tokenization Platform program (including any successor programs). By accessing this Site, you agree to be bound by these Terms of Service without limitation or qualification. If you do not agree to these Terms of Service, do not use or access this Site. You may print a copy of these Terms of Service using the print button or feature in your browser. We suggest retaining a copy for your future reference. This Site provides links to various other enterprise system sites, whether affiliated with TCDI or otherwise. These other web sites may have their own terms of service and privacy policies, which are different from, or in addition to, these Terms of Service. You agree that your use of these other web sites is subject to each applicable terms of service and privacy policy as therein specified.
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You agree to indemnify, defend and hold TCDI and its business partners, staff and affiliates harmless from any liability, loss, damage, claim, and expense, including reasonable attorneys' fees and expenses and expert costs, related to either your violation of these Terms of Service or your use of the Site.
While TCDI will use reasonable efforts to ensure that all material on this Site is correct; however, accuracy cannot be guaranteed and TCDI does not assume any responsibility or liability for the accuracy, completeness or authenticity of any information contained in this Site. THIS SITE AND ALL CONTENT CONTAINED HEREIN (INCLUDING, WITHOUT LIMITATION, THIRD PARTY CONTENT AND LINKS) ARE PROVIDED TO YOU "AS IS," AND "AS AVAILABLE," AND ALL WARRANTIES, EXPRESS OR IMPLIED, ARE HEREBY DISCLAIMED, INCLUDING ANY WARRANTY OF MERCHANTABILITY, TITLE, NONINFRINGEMENT, QUALITY OF INFORMATION, OR FITNESS FOR A PARTICULAR PURPOSE. NO INFORMATION OBTAINED BY YOU FROM TCDI THROUGH THE SITE SHALL CREATE ANY WARRANTY NOT EXPRESSLY STATED HEREIN. WITHOUT LIMITATION, TCDI DISCLAIMS ALL WARRANTIES REGARDING THE AVAILABILITY OF THE SITE THAT THE SITE WILL OPERATE ERROR-FREE, THAT DEFECTS WILL BE CORRECTED, OR THAT THE SITE IS FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS. YOUR USE OF THIS SITE IS AT YOUR OWN RISK, ANY CONTENT DOWNLOADED OR OTHERWISE OBTAINED THROUGH THIS SITE IS PROVIDED AT YOUR OWN RISK, AND YOU ARE SOLELY RESPONSIBLE FOR ANY DAMAGE TO YOUR COMPUTER SYSTEM OR ANY DATA LOSS THAT MAY RESULT FROM YOUR USE OF THE SITE, INCLUDING WITHOUT LIMITATION, DAMAGE RESULTING FROM COMPUTER VIRUSES. PLEASE NOTE THAT SOME JURISDICTIONS MAY RESTRICT OR PROHIBIT THE EXCLUSION OF IMPLIED WARRANTIES, SO SOME OF THE ABOVE EXCLUSIONS MAY APPLY TO YOU ONLY TO THE EXTENT PERMITTED UNDER APPLICABLE LAWS.
IN NO EVENT SHALL TCDI BE LIABLE FOR ANY DIRECT, INDIRECT, SPECIAL, PUNITIVE, EXEMPLARY, CONSEQUENTIAL OR OTHER DAMAGES WHATSOEVER, INCLUDING BUT NOT LIMITED TO PROPERTY DAMAGE, LOSS OF USE, LOSS OF BUSINESS, ECONOMIC LOSS, LOSS OF DATA OR LOSS OF PROFITS, WITHOUT REGARD TO THE FORM OF ACTION (INCLUDING BUT NOT LIMITED TO CONTRACT, NEGLIGENCE, OR OTHER TORTIOUS ACTIONS) ARISING OUT OF OR IN CONNECTION WITH YOUR USE OR ACCESS OF THE SITE OR ITS CONTENT, EVEN IF TCDI OR ITS BUSINESS PARTNERS, EMPLOYEES, REPRESENTATIVES OR AFFILIATES HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGE OR LOSS. WITHOUT LIMITING THE FOREGOING, TCDI IS NOT RESPONSIBLE FOR ANY ERRORS OR FALSE OR MISLEADING STATEMENTS IN THE DETAILS OR DESCRIPTIONS OF THIRD PARTY CONTENT OR IN ANY THIRD PARTY'S TERMS AND CONDITIONS RELATING TO THEIR RESPECTIVE PRODUCTS AND SERVICES. IN NO EVENT SHALL TCDI'S TOTAL LIABILITY TO YOU FOR ALL DAMAGES, LOSSES, AND CAUSES OF ACTION, WHETHER IN CONTRACT, TORT (INCLUDING, BUT NOT LIMITED TO, NEGLIGENCE), OR OTHERWISE EXCEED THE AMOUNT PAID BY YOU, IF ANY, OR ONE HUNDRED DOLLARS ($100) (WHICHEVER IS LESS), FOR ACCESSING OR PARTICIPATING IN ANY ACTIVITY RELATED TO ANY TCDI SITE. PLEASE NOTE THAT SOME JURISDICTIONS MAY RESTRICT OR PROHIBIT THE LIMITATION OR EXCLUSION OF LIABILITY OR INCIDENTAL OR CONSEQUENTIAL DAMAGES, SO SOME OF THE ABOVE LIMITATIONS OR EXCLUSIONS APPLY TO YOU ONLY TO THE EXTENT PERMITTED UNDER APPLICABLE LAWS.
These Terms of Service shall be construed, interpreted and performed exclusively according to the laws of the State of Florida, United States of America, without giving effect to any principles of conflicts of law. You expressly agree that any action at law or in equity arising out of or directly or indirectly relating to these Terms of Service or this Site shall be filed only in the Federal or state courts sitting in Florida. You hereby consent and submit to personal jurisdiction of such courts for the purposes of any action related to the Site, your access or use thereof, or these Terms of Service, and to extra-territorial service of process. United States and foreign export control laws regulate the export and re-export of technology originating in the United States and such foreign countries. You agree to abide by these laws and regulations as applicable and will not transfer, directly or indirectly, by electronic transmission or otherwise, any content or software from this Site to or from any countries or foreign nations in violation of such laws or regulations. Should any part or provision of these Terms of Service be held unlawful, void, invalid or unenforceable, that portion shall be deemed severable from these Terms of Service and shall not affect the validity and enforceability of any remaining provisions. Except as provided below, these Terms of Service constitute the entire agreement between you and TCDI pertaining to their subject matter. Certain provisions of these Terms of Service may be superseded by expressly designated legal notices or terms located on particular pages within this Site. In particular, the Distributor License Agreement supplements these Terms of Service and will govern in the event of any conflict with these Terms of Service and such Distributor License Agreement. TCDI's failure to enforce any provision of these Terms of Service shall not be deemed a waiver of such provision nor of its right to enforce such provision. These Terms of Service and any related documents may be accepted in electronic form (e.g., by an electronic or other means of demonstrating assent) and your acceptance will be deemed binding between you and TCDI. Neither you nor TCDI will contest the validity or enforceability of these Terms of Service and any related documents, including under any applicable statute of frauds, because they were accepted or signed in electronic form. Electronically maintained records when produced in hard copy form shall constitute business records and shall have the same validity as any other generally recognized business records.
Corporate International Business center for the TCDI transaction platform for individuals and businesses. Including special programs, Educational, Humanitarian and other Mass Assistance programs in the aid of developing nations and unbanked financial services.
Help Center for registered Tribal Members, including TCDI transaction platform help, business, tech-support, membership, per-capital tribal payments and related Tribal Services.
General customer services, including TCDI transaction platform help, business, tech-support, membership and related Services.