Secure payments. Clear accountability.
Trillioni Pay Inc. is a Canadian money services business registered with FINTRAC and with the Bank of Canada under the RPAA. Once accounts open, customer funds will be held with regulated partner banks, and every account and payment will be subject to risk-based checks.
Registration and safeguards at a glance
FINTRAC registered
Trillioni Pay Inc. is a Canadian money services business registered under FINTRAC number C100000813, and registered with the Bank of Canada as a payment service provider under the RPAA.
Funds to be held with regulated partner banks
Once accounts open, customer funds will be held with regulated partner banks, separate from TrillioniPay's own funds.
Every customer verified
Identity, business and beneficial-ownership checks are completed before an account is approved.
Every payment monitored
Risk-based screening and transaction monitoring help identify unusual or restricted activity.
Protection starts before an account opens.
From onboarding to every payment, our controls help protect customers and meet our legal obligations.
Read our sanctions policy →KYC and KYB verification
We verify the people, company documents and business activity behind every application.
Beneficial ownership
We identify and verify the people who ultimately own or control the business.
Sanctions and PEP screening
Customers, beneficial owners, counterparties and payments are screened against applicable sanctions and risk lists.
Transaction monitoring
Payments are monitored using risk-based rules, with unusual activity escalated for review.
Risk-based reviews
Higher-risk customers and activity receive enhanced due diligence and more frequent review.
Independent testing and training
Our compliance program is supported by documented controls, staff training and independent effectiveness reviews.
To be held separately with regulated partner banks.
We do not hold any client money yet. Once accounts open, customer funds will be kept separate from TrillioniPay's own funds and will not be used to finance our day-to-day business. The account and safeguarding arrangements will be provided through regulated financial partners and set out in the account terms before you apply. Balances will not be covered by deposit insurance.
Registered with FINTRAC. Not a bank.
Trillioni Pay Inc. is a Canadian money services business registered with FINTRAC and with the Bank of Canada as a payment service provider under the RPAA. European account details and payment infrastructure are provided through regulated financial partners.
- Legal name
- Trillioni Pay Inc.
- MSB registration number
- C100000813
- Status
- Registered
- Registered services
- Foreign exchange dealing, Money transferring, Dealing in virtual currency, Payment service provider
Certified infrastructure. Layered protection.
Our platform provider combines independently certified information-security systems with encryption, controlled access and continuous network protection.
PCI DSS Level 1 Service Provider
Our core platform provider is certified at PCI DSS Level 1 for service providers.
ISO/IEC 27001:2022
The platform provider maintains a certified information-security management system.
Encryption and data protection
TLS and additional cryptographic controls protect data in transit and at rest.
Network protection
Filtering, firewalls, intrusion detection and web-application protection add multiple defensive layers.
Controlled access
Role-based permissions and two-factor authentication help prevent unauthorised account access.
PSD2 and GDPR readiness
The platform is designed to support applicable payment-security and data-protection requirements.
PCI DSS and ISO/IEC 27001 certifications apply to our platform provider.
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