SUGEF Licensed · Tether Partner · Costa Rica

The Future of
Lending is Stable.

Super Credit is Latin America's first SUGEF-regulated, USDT-native lending company. Institutional-grade stablecoin credit for individuals and corporations across 6 countries.

$25MYear 1 Target
6.5–18%APR Range
6LatAm Markets
15bisSUGEF License
Who We Are

USDT Lending Built for Latin America

Super Credit bridges institutional stablecoin finance with the deeply underserved credit markets of Latin America. Registered under SUGEF Article 15bis and powered by a direct Tether partnership, we offer compliant USDT lending to individuals and corporations across the region.

SUGEF Article 15bis
Fully licensed non-bank financial intermediary — Costa Rica
Tether Strategic Partner
Direct USDT institutional credit facility — wholesale rates
FATF-Compliant AML/KYC
Full compliance program — MLRO appointed — annual audit
6 LatAm Markets
CR → Panama → Colombia → Mexico → Argentina → Brazil
Why USDT Lending Now?

Latin America faces chronic dollar scarcity, currency devaluation, and limited access to USD-denominated credit. USDT has become the de facto dollar substitute for millions of LatAm businesses and individuals.

Super Credit converts this demand into structured, collateralized lending — regulated, transparent, and accessible at the speed of blockchain.

$140B+USDT global supply — world's #1 stablecoin
680MPeople in Latin America — majority underserved by USD credit
Lending Products

Personal & Corporate USDT Loans

All loans are denominated, disbursed, and repaid in USDT. Local currency conversion available through partner exchanges. Typical processing: 24–72 hours.

🏠
Real Estate-Backed Loan
6.5–10%
$50,000 – $500,000 USDT
CollateralProperty lien
LTVUp to 70%
Term12–60 months
Processing3–5 business days
Crypto-Collateral Loan
7–12%
$5,000 – $200,000 USDT
CollateralBTC / ETH
LTVUp to 60%
Term3–24 months
ProcessingSame day
👤
Consumer Loan
8–18%
$2,000 – $50,000 USDT
CollateralCredit + income
LTVIncome-based
Term6–36 months
Processing24–48 hours
💼
Payroll-Backed Loan
9–15%
$1,000 – $25,000 USDT
CollateralEmployer guarantee
LTV3× monthly salary
Term6–24 months
Processing24 hours
🏗️
Real Estate Development
7.5–11%
$100,000 – $5,000,000 USDT
CollateralProject assets
LTVUp to 65%
Term12–36 months
Draw structureMilestone-based
🏦
RWA-Backed Credit Line
6.5–10%
$100,000 – $5,000,000 USDT
CollateralTokenized RWA
LTVUp to 80%
Term12–48 months
RevolvingAvailable
📦
Working Capital
7–13%
$25,000 – $2,000,000 USDT
CollateralAR / inventory
LTVUp to 75%
Term6–24 months
RevolvingAvailable
🚢
Trade Finance
8–14%
$50,000 – $1,000,000 USDT
CollateralInvoice / PO
LTVUp to 75%
Term30–180 days
CurrencyUSDT or local
Strategic Partnership

Powered by Tether

Super Credit holds a direct institutional partnership with Tether Operations Limited — the issuer of USDT, the world's largest stablecoin. This partnership gives Super Credit access to wholesale USDT at institutional rates, enabling competitive lending with strong net interest margins.

$140B+USDT Supply
#1Stablecoin Globally
200+Countries
LatAmExpansion Focus
Partnership Structure
Wholesale USDT Facility
Institutional revolving credit line at 3–5% APR — enabling Super Credit to lend at competitive spreads across LatAm.
Net Interest Margin
Target blended NIM of 6–8% — Tether rate of 3–5% vs. retail lending at 6.5–18% APR.
Regulatory Alignment
Tether requires SUGEF-licensed counterparty with full AML/KYC compliance — Super Credit's 15bis registration meets this standard.
LatAm Co-Expansion
Tether's stated LatAm expansion priority aligns with Super Credit's 6-market geographic rollout.
USDT Treasury Management
All disbursements, repayments, and treasury held in USDT — custody via Fireblocks MPC institutional wallet.
Collateral Framework

Multi-Asset Collateral Acceptance

Super Credit accepts four categories of collateral, each with defined LTV ratios, independent appraisal requirements, and automated monitoring systems. All collateral is legally perfected prior to disbursement.

🏠
Real Estate
65–70%
Maximum LTV
  • Residential & commercial properties
  • Land — professionally appraised
  • Tourism & hotel assets
  • Lien registration required
  • Cross-border SPV structure
📈
Financial Instruments
80%
Maximum LTV
  • Stocks, bonds, mutual funds
  • Tokenized securities
  • Private equity stakes — 60%
  • Custodian hold agreement
  • Margin call at 75% LTV
Crypto Assets
60–90%
LTV by Asset
  • BTC / ETH — 60% LTV
  • USDT / USDC — 90% LTV
  • Fireblocks MPC custody
  • Real-time monitoring
  • Auto-liquidation at 70%
🏭
Corporate Assets
50–75%
LTV by Asset
  • Accounts receivable — 75%
  • Inventory — 50% LTV
  • Machinery & equipment — 55%
  • Trade receivables
  • UCC / PPSA lien filing
Geographic Expansion

6 Latin American Markets

Super Credit's expansion follows a phased rollout from Costa Rica across the highest-priority USDT adoption markets in Latin America, guided by regulatory environment, dollar demand, and SME credit penetration.

🇨🇷
Costa Rica
Phase 1 — Live
Headquarters & license base. Full product suite. SUGEF-regulated from day one. 5M population with strong USD demand.
🇵🇦
Panama
Phase 2 — Q3 2026
Dollarized economy. Major offshore finance hub. RWA and corporate lending focus. No additional license required.
🇨🇴
Colombia
Phase 2 — Q4 2026
Largest LatAm SME credit market. Fintech-friendly regulator. Strong crypto adoption. 50M population.
🇲🇽
Mexico
Phase 3 — Q1 2027
Largest LatAm economy. $60B+ annual remittance flows. Massive USDT adoption. Partnership model entry.
🇦🇷
Argentina
Phase 3 — Q2 2027
Hyperinflation-driven dollarization. World's highest per-capita USDT adoption. Significant pent-up demand.
🇧🇷
Brazil
Phase 4 — 2027
Largest addressable market in LatAm. 215M population. Partnership or JV model. Banco Central regulatory path.
Financial Model

3-Year Projections

Base scenario projections for Super Credit's loan book growth, revenue model, and profitability. Conservative and aggressive scenarios available on request.

MetricYear 1Year 2Year 3
Loan Book — Conservative$10M$22M$40M
Loan Book — Base (Target)$25M$55M$100M
Loan Book — Aggressive$40M$90M$175M
Active Borrowers (Base)150400900
Blended Net Interest Margin6.5%7.2%8.0%
Gross Interest Revenue$1.6M$4.0M$8.0M
Operating Expenses$0.9M$1.8M$3.2M
Net Income (Pre-Tax)$0.7M$2.2M$4.8M
Return on Equity14%28%38%
Legal & Regulatory

Compliance Framework

Super Credit operates under one of the most rigorous compliance frameworks for a USDT lender in Latin America — combining SUGEF licensing, FATF AML standards, and Tether's institutional compliance requirements.

🏛️
SUGEF Article 15bis
  • Non-bank financial intermediary license
  • SUGEF supervised and audited
  • Foreign currency lending permitted
  • Quarterly reporting compliance
  • Capital adequacy maintained
🛡️
AML / KYC Program
  • FATF-aligned AML framework
  • Appointed Money Laundering Reporting Officer
  • Real-time transaction monitoring
  • STR / SAR filing as required
  • Annual independent AML audit
⚖️
USDT Legal Framework
  • Legal opinions per target jurisdiction
  • Loan contracts enforceable in CR courts
  • Usury law compliance reviewed
  • Tax treatment of USDT interest confirmed
  • Cross-border lending structure approved
🌐
Sanctions & Screening
  • OFAC sanctions list screening
  • UN consolidated sanctions list
  • EU restrictive measures compliance
  • Politically Exposed Persons (PEP) check
  • Adverse media monitoring
Execution Plan

18-Month Launch Roadmap

A phase-gated plan from regulatory foundation to full LatAm scale — built for execution, not aspiration.

Phase1
Legal Foundation
Months 1–3
  • SUGEF 15bis finalized
  • Tether agreement signed
  • USDT legal opinion
  • AML program live
  • Banking & custody setup
Phase2
Product Launch
Months 3–6
  • Tech platform live
  • First RE-backed loans
  • KYC onboarding system
  • USDT treasury policy
  • First 50 borrowers
Phase3
LatAm Expansion
Months 6–12
  • Panama + Colombia launch
  • Corporate lending live
  • RWA collateral active
  • $10M loan book
  • Institutional partners
Phase4
Scale
Months 12–18
  • Mexico market entry
  • $25M loan book target
  • Tether credit upgrade
  • White-label offering
  • Argentina pipeline
Get Started

Ready to Access USDT Credit?

Whether you're an individual looking for a real estate-backed loan or a corporation seeking a USDT working capital line — Super Credit has a product for you.