What we're building, and what's moving in cross-border money.
Product updates, payment guides and company news from the TrillioniPay team.
What is a named virtual IBAN?
A virtual IBAN in your own company name changes what your European customer sees when they pay you. Here is the mechanism, and the limits.
· 10 min read
Read articleSecurity at TrillioniPay: certifications explained
ISO 27001, PCI DSS, safeguarding and screening. Which certification belongs to whom, what each one covers, and what none of them covers.
· 7 min read
KYC and KYB: what gets checked and why
What identity and business verification involves, which rules require it, what causes a hold, and what happens to the documents you upload.
· 10 min read
ACH explained for businesses outside the US
Your American customer wants to pay you by ACH. It is a domestic US network. Here is what that means for a company in Cairo, Casablanca or Dubai.
· 11 min read
SEPA explained: who can receive a SEPA transfer
SEPA is cheap, fast and closed. Here is what reachability means, why your European customer's payment failed, and what changes it.
· 12 min read
SWIFT explained: how it works and what it costs
SWIFT reaches more than 220 countries in almost any currency. Here is what it does well, where the deduction and the delay enter, and how to choose.
· 14 min read