Control who can release funds
Roles, limits and dual approval keep large payments inside your policy without slowing the desk down.
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When payment volumes are large and counterparties are spread across markets, the cost of a slow approval or an unclear fee compounds quickly.
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Once accounts open, account details will be issued and funds held by regulated partner banks. See how it is structured
Roles, limits and dual approval keep large payments inside your policy without slowing the desk down.
Hold each currency separately so the currency you are paid in can be the currency you pay from.
Higher volumes get tailored pricing, agreed with our team rather than assumed from a public rate card.
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.
Every instruction records who prepared it, who approved it and when it left, alongside sanctions screening on the counterparty.
Request a quote when the position suits you, see the rate and fee, then hold the converted balance or pay onward immediately.
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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
Yes. You can add users, give each a role and a limit, and require a second approver on payments above a threshold.
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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