Trusted Transfers

Delivering trusted cross-border payments globally.

Trusted Transfers Foreign Currency eXchange (TTFCX) delivers performant and reliable rails for the future of card issuance, multi-currency accounts, currency swaps and global cross-border payments to enable customers to easily carry out personal and commercial transactions globally using both Fiat and Stablecoins.
Canada
Founded 2023
10 - 50
Last updated: Sep 05, 2025
On PayAtlas since Jun 2025

Focus Areas

Services offered by Trusted Transfers

Merchant Services
Alternative and Local Payment Services
Merchant Services
Cryptocurrency Payment Services
Merchant Services
Real-Time Payment Services
Payment Technologies
API Aggregation
Payment Technologies
Payment Orchestration Platforms
Development & Production
Blockchain Development

Industries served by Trusted Transfers

  • Banking
  • Business Opportunities & Lead Gen
  • Crypto Exchanges & Trading
  • FX & Currency Exchange
  • Forex Trading
  • Money Services (MSBs) & Remittance
  • Payments / PSP / Gateways

Regions covered by Trusted Transfers

  • Caribbean
  • North America
  • Rest of African countries

Reviews

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Supported Features

Compact
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Payment methods

  • Bank transfer 4
Bank transfer
  • Bank transfer
  • CHAPS
  • SEPA
  • SWIFT

Card networks

Major credit card networks include Visa, Mastercard, American Express, and Discover, but there are others.
  • MasterCard
  • Visa
  • MasterCard
  • Visa

Transaction currencies

  • Crypto currencies 1
  • National currencies 15
Crypto currencies
USDT
National currencies
BWP, CAD, EUR, GBP, KES, MWK, NGN, RWF, TZS, UGX, USD, XAF, XOF, ZAR, ZMW

Licenses

List of supported licenses that enable merchants to operate in different countries.
  • Financial Consumer Agency of Canada
  • Securities and Exchange Commission Nigeria
  • Financial Consumer Agency of Canada
  • Securities and Exchange Commission Nigeria

Features

Crypto
Crypto offramp payouts
Fiat-to-crypto onramp
Currency Conversion
Dynamic Currency Conversion (DCC)
Merchant Management
Virtual Merchant Accounts
Payment Flows
Bank transfers
Digital wallet payments
Payouts
Crypto Payouts
Refunds
Fully refunds
Reporting
Custom Reports
Predefined Reports
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