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TrillioniPay
Trading companies

Treasury discipline for high-volume trade.

When payment volumes are large and counterparties are spread across markets, the cost of a slow approval or an unclear fee compounds quickly.

  • Multi-user approvals
  • EUR IBAN · 35 currencies
  • Volume-based FX pricing
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

1

Control who can release funds

Roles, limits and dual approval keep large payments inside your policy without slowing the desk down.

2

Match currencies to contracts

Hold each currency separately so the currency you are paid in can be the currency you pay from.

3

Pricing that reflects your flow

Higher volumes get tailored pricing, agreed with our team rather than assumed from a public rate card.

How it works

How you get started

01

Tell us about your business

Share your company, your trade routes and the currencies you use. We confirm whether we can serve your market.

02

Complete verification

Upload identity documents, proof of address, company registration and beneficial owners. Everything is screened against sanctions lists.

03

Start moving money

Once approved, your account details are issued and your team can receive, convert and pay from one place.

A payment process your auditors accept

Every instruction records who prepared it, who approved it and when it left, alongside sanctions screening on the counterparty.

  • Maker/checker on outgoing payments
  • Beneficiary controls and payment limits
  • Exportable statements and history

Conversion on your schedule

Request a quote when the position suits you, see the rate and fee, then hold the converted balance or pay onward immediately.

  • Quotes shown before execution
  • No forced conversion on receipts
  • Tailored pricing for regular volume
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
MENA

Transparent pricing

You see the fee before you confirm. Every time, on every payment.

See pricing
SEPA payment in
Free
SEPA payment out
€0.50
SWIFT payment out
0.25%, min €25.00
Currency conversion (G10 currencies)
0.5%
Other currencies: the conversion fee is confirmed before you convert.
FAQ

Questions, answered

Talk to a payments specialist
Can several people manage the account?

Yes. You can add users, give each a role and a limit, and require a second approver on payments above a threshold.

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.

  1. 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.

Prepare your business for global trade.

Leave your email and we'll write when onboarding opens.

We'll email you when onboarding opens. Joining isn't an application and doesn't reserve an account; every business is reviewed when onboarding starts.

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