Project Overview

TOPII is a Fintech with Spanish-American capital focused on the development of “smart and inclusive payment” that brings together banks and retailers to improve the shopping experience of users. It is developing projects in Spain, USA and Latam to improve the payment experience and accessibility. Topii is an innovative solution that has come to the market to simplify the withdrawal of money for users, since they will only need to go to a nearby establishment, be it a store or a tobacconist, and request a money withdrawal.

In Spain, Topii currently has payment services, cash withdrawal and discounts available, such as 4% at Service Stations. Outside of Spain we are beginning to provide a service for sending remittances from the USA to Latin American countries, such as the Dominican Republic or Guatemala. We must take into account the strong social component that remittances represent in these countries, where in some of them they exceed 15% of the country's GDP.