Our Services

Our services are delivered in accordance with FINTRAC MSB requirements, with a focus on regulatory compliance, operational transparency, and responsible risk management.

Regulated Infrastructure

TRILUME GLOBAL PAYMENTS INC. delivers regulated payment and financial services designed to support secure, compliant, and risk-managed transactions for approved business and institutional clients.

Operating in alignment with FINTRAC MSB requirements, our services are built on strong compliance controls, transparent processes, and responsible risk oversight. We support domestic and cross-border financial activity while maintaining regulatory integrity across all applicable jurisdictions.

All services are provided subject to applicable laws, internal risk assessments, and successful client onboarding.

Speak to us

Trilume Global Payments offers the following services in accordance with FINTRAC MSB regulations:

Foreign Exchange Services

  • Buying or selling foreign currency (cash and electronic)
  • Compliant reporting and recordkeeping of large transactions
  • Risk-based monitoring for unusual or suspicious activity

Money Transferring / Remittance Services

  • Domestic and international fund transfers
  • Remittance services for businesses and institutional clients
  • Compliance with AML/ATF regulations including reporting thresholds

Payment Service Provider (PSP) Solutions

  • Facilitating secure payment processing for businesses and institutions
  • Settlement and operational support aligned with compliance standards
  • Institutional-grade controls and reporting

Service Scoop Notice

All services are provided subject to applicable laws, FINTRAC requirements, internal risk assessments, and client onboarding approval. Certain services may be restricted by jurisdiction or client type.

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.
This website does not constitute financial, legal, or investment advice.

Our services are subject to our Terms & Conditions and Privacy Policy.