Status In developmentCurrency USDReference rate SOFRCompany registry Secretary of State registrations (via Middesk)
United States

Supply chain finance for American suppliers.

Turn an unpaid invoice into working capital in days, priced off SOFR and settled on domestic rails.

Zenia is not yet transacting in United States. The platform, pricing and compliance infrastructure for this market are built, but the regulatory and funding arrangements are not yet complete. You can register your interest and we will contact you when the market opens.

Why this market

American Tier 2 and Tier 3 suppliers carry 60 to 90 day payment terms against buyers with far stronger credit than their own. Zenia prices the receivable off the buyer's ability to pay rather than the supplier's balance sheet, so a small shop can access financing that reflects who owes the money.

The reference rate

Financing in United States is priced from Secured Overnight Financing Rate, administered by Federal Reserve Bank of New York. This is the published market rate, updated continuously.

Secured Overnight Financing Rate (SOFR)
3.65%
United States
Currency
USD ($)
Convention
Simple
Effective
2026-07-28

Regulation and legal basis

What governs supply chain finance in United States, and what makes an assignment of receivables enforceable there.

Regulators
  • Federal Reserve
  • Consumer Financial Protection Bureau (ECOA / Regulation B)
  • Office of Foreign Assets Control (OFAC)
  • State lending regulators
Assignment of receivables
UCC Article 9

Receivables assignment is perfected by a UCC-1 financing statement filed in the debtor's state of organisation. Notice of assignment is served on the buyer.

Exchange control
None — USD is freely convertible.
Sanctions screening
OFAC SDN and consolidated sanctions lists

What onboarding requires

Verification and documentation for suppliers in United States.

Company verification
Secretary of State registrations (via Middesk)

You will be asked for your EIN (Employer Identification Number).

Documents
  • EDI 820 — Remittance advice
  • EDI 830 — Planning schedule
  • EDI 850 — Purchase order
  • ASN / Bill of lading
Settlement
ACH · Same-Day ACH · RTP · USDC (Polygon)

Domestic USD settlement via Stripe Connect and partner bank rails.

Where your data is held
United States (Railway US-East)

Regional programmes

Where Zenia is concentrated within United States.

Michigan

Michigan Automotive Supply Chain Pilot

A 90-day pilot with Tier 2 and Tier 3 stamping, tooling and plastics suppliers in the Ford, GM and Stellantis supply chain.

Read more →

Be first when United States opens.

Register your interest and we will contact you as soon as the market is live.

Register interest
Supply Chain Finance in United States — Zenia