One account, not three
The balance you convert from and the account the proceeds land in are the same account, so nothing has to be moved to an exchange and back.
Digital assets
Move between digital assets and currency in one account.
On-ramp a balance into supported digital assets, off-ramp them back into euros or dollars. Same account, same checks, and the proceeds pay out like any other transfer.
- On and off ramp
- Source of funds documented
- Fees shown before you confirm
Crypto to cash
Straight into your account
FINTRAC registeredCanadian money services business C100000813
Bank of Canada RPAARegistered payment service provider
ISO/IEC 27001:2022Held by our platform provider, with PCI DSS Level 1 controls
Lithuanian banking partnerWill issue the EUR accounts and provide SEPA access once accounts open
Once accounts open, account details will be issued and funds held by regulated partner banks. See how it is structured
Why businesses choose TrillioniPay
Documented every time
Where the money came from is recorded on the way in and on the way out, which is what a receiving bank asks for.
Proceeds behave normally
Once converted back, the balance pays suppliers over SEPA or SWIFT like any other money in the account.
How it works
How a conversion works
01
Tell us the source
Digital-asset activity carries heavier due diligence than a normal transfer, so onboarding establishes where the funds come from before anything moves.
02
Convert at a quoted rate
The rate and the fee are shown before you confirm, the same as any other conversion in the account.
03
Pay out or hold
Proceeds sit in your currency balance until you send them, and they leave over the same payment networks as everything else.
Why banks close these accounts
Most account closures in this sector are about unexplained provenance rather than the asset itself. The checks here exist so the money arriving in your account has a documented history behind it.
- Source-of-funds framework at onboarding
- Transaction monitoring tuned to your flows
- Ongoing regulatory reporting support
Crypto to cash
Straight into your account
Which currencies the proceeds land in
Off-ramped balances land in EUR or USD and then behave like the rest of the account.
- EUR and USD off-ramp
- Pay suppliers directly from the proceeds
- The same fees as any other conversion
EUR → USDindicative
1.0872
PricingShown before confirmation
You receive$108,176
Currencies
Pay out in the currencies your trade runs on.
EUR comes with account details in your name. USD and GBP account details are planned for vetted customers after launch. Payments go out by SEPA in euro and by SWIFT in the other currencies.1
EURGBPUSDAEDEGPCHFSEKNOKDKKPLNCZKHUFEURGBPUSDAEDEGPCHFSEKNOKDKKPLNCZKHUFEURGBPUSDAEDEGPCHFSEKNOKDKKPLNCZKHUF
CADAUDJPYSGDHKDTRYZARQARKWDBHDOMRMADCADAUDJPYSGDHKDTRYZARQARKWDBHDOMRMADCADAUDJPYSGDHKDTRYZARQARKWDBHDOMRMAD
- Currency conversion (G10 currencies)
- 0.5%
- Other currencies: the conversion fee is confirmed before you convert.
- SEPA payment out
- €0.50
- SWIFT payment out
- 0.25%, min €25.00
- SEPA payment in
- Free
Explore related pages
Which digital assets are supported?
Supported assets and jurisdictions depend on our partners and are confirmed during onboarding. We do not publish a list we cannot guarantee at the time you apply.
Is this available to any business?
No. Digital-asset activity sits on the plan with enhanced compliance requirements and is subject to additional review at onboarding.
Can we apply today?
Customer onboarding has not opened yet. You can join the waiting list or speak with our team now, and we will contact you when applications open. Access is subject to eligibility, KYC/KYB, compliance approval and partner requirements.
Who is TrillioniPay regulated by?
Trillioni Pay Inc. is a Canadian money services business registered with FINTRAC (MSB registration C100000813) and with the Bank of Canada as a payment service provider under the RPAA. We are not a bank. Account and payment infrastructure is provided through regulated financial partners.
- 1Business accounts open first, then personal accounts. Currency and payment-route availability depends on eligibility, KYC/KYB and compliance approval, and on our partners' coverage at the time your account opens.
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