Built for MENA businesses
Get a European IBAN in your business’s name.
Customer onboarding has not launched yet. Join the waiting list for updates.
See pricing →Trillioni Pay Inc. is a Canadian FINTRAC-registered money services business, not a bank. Account and payment infrastructure is provided through regulated financial partners.
Named Lithuanian EUR IBAN
LT60 3250 0123 4567
Sent
$128,400.00
Converted
€100,000 → USD
Accounts issued and funds safeguarded by regulated banking partners. See how it is structured
Hold multiple currencies in one place, pay suppliers directly, and see the rate before every conversion.
Every payment takes a route, and the route decides what the recipient sees. You pick it per payment instead of finding out afterwards.
Local route
Paying a supplier, contractor or employee in their own country
Often same day
SEPA
Any beneficiary inside the euro area
Same or next working day
SWIFT
Destinations without a local route, or hard-currency settlement
Typically 1 to 3 working days
Route availability depends on the destination, the currency and our partners' coverage at the time your payment is sent.1
Estimate
Indicative. The rate is the European Central Bank reference rate less our 0.5% spread, and the exact figure is shown on screen before you confirm any payment. Local routes are available in 170+ countries.
A simple online process, with clear checks at each step.
You give us your company details and ownership structure through an online form. It takes a few minutes, and there is no branch visit.
You upload your incorporation certificate or trade licence, ID for directors and anyone owning 25% or more, and proof of address. We complete Know Your Customer (KYC) and Know Your Business (KYB) checks and screen against sanctions lists, usually within 48 hours.
You get named account details, hold multiple currencies, and send and receive through supported payment networks.
Know Your Customer and Know Your Business checks
0% complete
Identity document
Checking…
Proof of address
Pending
Company registration
Pending
Beneficial owners
Pending
Sanctions screening
Pending
Compliance review complete
Account details issued after launch
Supplier runs, contractor fees and payroll are the same job done many times. Do it once.
Supplier run · March
Clear regulatory status, established banking infrastructure and independently certified technology providers.
LT IBAN
named to you or your company
European account details through our regulated Lithuanian partner
SEPA + SWIFT
for supported EUR payments
Standard, eligible instant and international options
USD · GBP · AED
for global business
ACH, Faster Payments, wires, collections and payouts
EUR comes with account details in your name. USD and GBP follow for vetted customers after review. The rest are payout currencies — routed over local rails, SEPA and SWIFT.1
Lithuania is an EU jurisdiction and participates in SEPA. Eligible customers receive a named Lithuanian EUR IBAN through our regulated financial partner—without establishing a European company.
The account details do not provide a European licence or legal establishment. TrillioniPay remains the customer-facing Canadian MSB.
MENA → Europe
SEPA · SWIFTReceive customer payments and pay European suppliers through supported EUR networks.
MENA → China
USD · SWIFTPay eligible suppliers through supported international USD and SWIFT routes.
Europe → MENA
EUR · FXCollect revenue, convert currencies and manage regional payouts from one platform.
Use TrillioniPay for supplier payments, customer collections, batch payments, payroll, payment confirmations and finance-team approval workflows. A payments specialist can help map the currencies and routes your business uses.
Businesses in the markets below can apply when onboarding opens. Once approved, they can use the payment routes available for their account.
TrillioniPay prioritizes safety over everything. We make sure your funds are always secured.
The platform behind TrillioniPay runs on an independently certified information-security management system, alongside PCI DSS Level 1 controls.
Trillioni Pay Inc. is a Canadian money services business registered under number C100000813.
Customer funds are held through established banking partners, separate from TrillioniPay's company funds.
Identity, business and beneficial-ownership checks are completed before an account is approved.
Risk-based screening and transaction monitoring help identify unusual or restricted activity.
ISO/IEC 27001 and PCI DSS certifications are held by our platform provider.
Spend from your multi-currency balance, issue virtual cards for suppliers or team members, and manage them from your TrillioniPay account.
Coming soon for eligible customers. Join the waiting list for availability updates.
Personal accounts are coming too•••• •••• •••• 4821
Card holder
Al Nahr Trading
Balance
EUR
Personal accounts are part of the offering and will be available after launch, subject to eligibility and approval.
A valid passport or national ID, a recent proof of address, and a short explanation of where your money comes from — for example a salary, a business you own, or a property sale.
For KYB we need your incorporation certificate or trade licence, proof of business address, and a description of what you do. For KYC we need passport or national ID for the directors and anyone owning 25% or more. Recent bank statements or financials help us move faster.
After launch, businesses and individuals in approved onboarding markets may apply. Every applicant remains subject to eligibility, identity checks and compliance approval.
No. We're a Canadian money services business registered with FINTRAC (number C100000813), not a bank. Your money is kept with Tier-1 banks.
Your IBAN is issued by our regulated banking partner in Lithuania, in the EU. It works for SEPA (European bank transfers) from anywhere in Europe and by SWIFT (international bank transfers) from the rest of the world.
Multiple currencies, including US dollars, euros, British pounds and UAE dirhams to start. We're adding more.
We will contact you when onboarding opens. Applications will then go through KYC or KYB and compliance approval.
Yes. You can move in both directions: cash in your account into supported digital assets, and digital assets back into dollars or euros. We document where the money came from on every conversion.
Leave your email and we'll tell you the day we launch. Or talk to us now if you'd like to be an early customer.
Talk to us insteadA virtual IBAN in your own company name changes what your European customer sees when they pay you. Here is the mechanism, and the limits.
5 September 2026
ISO 27001, PCI DSS, safeguarding and screening. Which certification belongs to whom, what each one covers, and what none of them covers.
5 September 2026
What identity and business verification involves, which rules require it, what causes a hold, and what happens to the documents you upload.
5 September 2026
