About us
Topii is a Hispanic-American fintech that drives a new way to send money: closer, simpler and for everyone.
We connect the digital and physical world so that every person, wherever they are, can easily send money to their loved ones without complications.
We develop solutions in Spain, the United States and Latin America with a clear objective: to make sending money to your family as easy as going to your neighborhood store. From paying your transfer in cash at a regular store to sending money to Dominican Republic, Guatemala and Venezuela, everything becomes possible with Topii.
Our mission
Make sending money accessible, universal and human.
We want anyone, anywhere, to be able to send money quickly, safely and without complications. We believe that financial inclusion starts in the neighborhood and extends to the world.
Your money, closer than ever
From the store on your street to Dominican Republic, Guatemala or Venezuela, Topii allows you to send money as you decide.
A real ecosystem, not just digital
Send money from over 80,000 stores in the U.S. - all from an app connected to a physical network of thousands of points.
Designed for everyone
Designed for the Latino community, new residents, and anyone who wants to support their family back home... Topii is for everyone.
Our Vision
To be the leading platform for remittance services in the United States, connecting millions of people with local businesses to make sending money more accessible, human and close.
TOPii in numbers
More than figures, they are the reasons why our community grows and trusts us every day.
Over 80,000 participating stores across the United States where you can pay for your transfer in cash.
Join a community that grows every day, sending money to their loved ones in an easier, smarter and safer way.
Send money to Dominican Republic, Guatemala and Venezuela. Coming soon: all of Latin America.
Topii is the super app that turns every transfer into an intelligent, close and accessible experience. A new way to send money to your loved ones. Join. Do a Topii.
Topii offers the most convenient network to cash in and send money to your loved ones.
Javier Celaya
— CEO
Madrid, Spain
Our Values
Accessibility
We believe everyone deserves access to send money to their loved ones, regardless of where they live or their economic situation.
Trust
We build trusting relationships with our users and partner stores, operating with transparency and security.
Innovation
We use technology to create simple solutions that solve real people's problems.
Proximity
We work with neighborhood stores, creating a proximity network that strengthens local communities.
Our Story
TOPii was born from a clear vision: to make financial services as accessible as going to your neighborhood store. We started by connecting local businesses with cutting-edge financial technology, and today we are the largest proximity financial services network in Spain.
Strategic Alliance with ING
We signed an agreement with ING Bank and launched the payment and cash withdrawal service in stores from their app.
Expansion with Major Brands
We incorporated premium stores: El Corte Inglés, DIA, GALP, SHELL, DISA, ONCE and more than 4,000 tobacco shops to the Topii network.
Pharmacy Channel
We launched the Topii service in pharmacies, integrated with the leading ERP Farmatic, becoming the first alternative payment method to cash and cards in the sector.
Topii App
We published Topii: the super app that transforms the way you live your finances. Pay, withdraw cash, save and send money with total simplicity, security and in one place.
U.S. Launch
We launched in the United States with over 80,000 stores where you can pay for your transfers to Dominican Republic, Guatemala and Venezuela. Coming soon: all of Latin America.
Want to start sending money with TOPii?
Download the app and start enjoying all the benefits.