Balances in the currencies you invoice in
Hold each currency separately instead of converting on every transaction, and convert only when the rate suits you.
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Receive euro on a named IBAN, hold and convert 35 currencies and pay out from a single operating view — without opening a company in another country.
Once accounts open, account details will be issued and funds held by regulated partner banks. See how it is structured
Hold each currency separately instead of converting on every transaction, and convert only when the rate suits you.
A named EUR IBAN, so European customers pay you by an ordinary SEPA transfer. USD and GBP account details are planned for vetted customers after launch.
Statements, transaction history, beneficiaries, user roles and approvals in one place, with a full audit trail.
Share your company, your trade routes and the currencies you use. We confirm whether we can serve your market.
Upload identity documents, proof of address, company registration and beneficial owners. Everything is screened against sanctions lists.
Once approved, your account details are issued and your team can receive, convert and pay from one place.
EUR, USD, GBP and AED balances sit side by side. Move between them when you choose, with the fee and the amount your beneficiary receives shown before you confirm.
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Eligible customers receive a named Lithuanian EUR IBAN through our regulated Lithuanian partner, so European buyers can pay you by SEPA. This does not give you a European licence or legal establishment.
Account holder
Al Nahr Trading Ltd
IBAN
Add users, set roles and limits, require a second approver on payments and keep an audit trail of who did what.
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
35 currencies, including EUR, USD, GBP and AED. Named account details are EUR only today. USD and GBP account details are planned for vetted customers after launch.
No. Eligible MENA-registered businesses can receive named European account details through our regulated Lithuanian partner.
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.
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.
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