TRILUME GLOBAL PAYMENTS INC
Secure. Compliant. Global.
Engage with TRILUME Global Payments
For regulated entities and institutional partners seeking compliant global payment solutions, our team is available to discuss alignment, requirements, and onboarding considerations.
A Regulated Canadian Payments & Financial Services Provider
Trilume Global Payments Inc. is a Canada-based financial services company operating as a registered Money Services Business (MSB) under FINTRAC. We provide compliant foreign exchange, money transfer and payment service solutions to businesses and institutions.
A Regulated Canadian Payments & Financial Services Provider
Trilume Global Payments Inc. is a Canada-based financial services company operating as a registered Money Services Business (MSB) under FINTRAC. We provide compliant foreign exchange, money transfer and payment service solutions to businesses and institutions.
A Secure, Regulated Platform for Global Institutions
Regulated & Compliant
Fully registered with FINTRAC and operating under Canadian regulatory standards, including AML, KYC, and risk-based compliance programs.
Global Reach
Designed to support cross-border payment flows while adhering to regulatory requirements in all applicable jurisdictions.
Institutional Focus
Built with governance, transparency, and operational integrity at its core.
ABOUT
TRILUME Global Payments
TRILUME GLOBAL PAYMENTS INC. is a Canadian-incorporated, FINTRAC-registered MSB providing secure, compliant, and risk-managed payment services for domestic and international clients.
Founded on three guiding principles — Regulation, Transparency, and Reliability — TRILUME operates with a clear commitment to regulatory alignment, operational clarity, and long-term institutional integrity.
Compliance & Regulation
Anti-Money Laundering (AML)
Policies and controls designed to detect, prevent, and mitigate money laundering risks.
Anti-Terrorist Financing (ATF/CTF)
Measures implemented to identify and prevent the misuse of financial systems for terrorist financing.
Customer Due Diligence (CDD) / Know Your Client (KYC)
Structured client identification and verification processes to support regulatory compliance.
Suspicious & Large Transaction Reporting (STR / LCTR)
Monitoring and reporting mechanisms aligned with regulatory reporting obligations.
Ongoing Risk Assessment & Monitoring
Continuous evaluation of client, transaction, and operational risk profiles.
REGULATIONS
Governance & Risk Management
Internal Control Framework
Defined controls established to support regulatory compliance and operational integrity.
Segregation of Duties
Clear separation of responsibilities to reduce operational and compliance risk.
Documented Compliance Procedures
Formal policies and procedures maintained to ensure consistency and accountability.
Risk Oversight & Accountability
Structured oversight of financial and operational risks to support responsible decision-making.
Contact Us
Address
TRILUME GLOBAL PAYMENTS INC.
1270 Central Parkway West, Unit 102
Mississauga, Ontario, L5C 4P4, Canada
Business & Compliance Enquiries:
info@trilumepay.com
“A compliance-led approach to payments, designed to meet regulatory expectations while supporting scalable global operations.”
TRILUME GLOBAL PAYMENTS
Trilume Global Payments Inc. is a Canada-based financial services company operating as a registered Money Services Business (MSB) under FINTRAC. We provide compliant foreign exchange, money transfer and payment service solutions to businesses and institutions.
Policy
© 2026 Trilume Global Payments Inc. All rights reserved.
Trilume Global Payments Inc. is a Canadian-incorporated MSB registered with FINTRAC. Services are subject to regulatory approval and applicable laws.
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