Daniel Trias Consultoría

Meet our partner

Daniel Trias Consultoría (DTC), is a consultancy firm based in Montevideo, Uruguay specializing in helping money transfer service providers to work in the South & Central American Market, including Brazil, where CEO Daniel Trias has a strong reputation as one of the few non-Brazilian consultants that understands and successfully advises companies in the ins and outs of this complex market. DTC also works in financial inclusion of remittance clients on the link between remittances and financial services.

Who is who

Daniel Trias has developed his career in the financial market occupying management positions in several institutions of financial intermediation in Uruguay. His “expertise” is focused on the area of International financial services, Trade Zones, Offshore Banking and International Commerce for institutions in many countries around the world. His specialty is remittances, opening new markets and business development. He also advises non-bank financial associations in the region and is member of the IMTC Advisory Board.

Montevideo: + 598 99417362


We work together

  • Consultancy: We develop consultancy projects together in remittances, financial inclusion & international financial services.
  • Discovery: We do market research, competition SWOT analysis, executive search
  • Distribution: We develop distribution networks in the Americas & Europe
  • Representation: We represent products & services & introduce them to the market

* Note: You can contact our partners directly. As a courtesy to us, please mention to them that you saw their information in our partnership information page.