Regulated payouts
Regulatory-first walletfor remittance & assets
Secure settlement, reconciliation, and bank-grade compliance.
Explore Our Core Features
About Us
Mission and Proposition
- •Short history: part of a global partnership including licensed MSB in the US, IMTO partners and Nigerian regulated banks and exchanges.
- •What we do: build/regulate wallets, execute pay-outs, manage settlement accounts and regulatory reporting.
- •How we operate: only in partnership with regulated IMTOs, banks, and SEC-registered digital asset firms in Nigeria; do not take deposits like commercial banks; maintain client funds in designated pool/settlement accounts.
Team: leadership, ops, and regulatory contact, plus a compliance officer contact for regulatory enquiries.
Service
Payroll Core
Issue & manage business wallets for licensed IMTOs and SEC-regulated exchanges.
Compliance
Wallets are backed by pooled settlement accounts; daily reconciliation; transaction traceability; KYC & limits per CBN/SEC guidance
Payslip APIs
Technical APIs (create wallet, KYC attach, transaction webhooks)
Compliance
Regulation & Controls
Transvault operates within the CBN and SEC regulatory frameworks by partnering with licensed IMTOs and regulated banks, implementing robust KYC, AML, reconciliation and custody controls.
Settlement & Pool Accounts
Designated bank settlement accounts
All customer balances are matched by funds held in designated settlement accounts with regulated banks, ensuring segregation and auditability.
Transvault is a technology & payment execution partner. Customer funds are maintained in designated settlement accounts with regulated banks.
Partners
Trusted Partnerships
Transvault partners with licensed IMTOs, Nigerian commercial banks, an MSB in the USA and SEC-registered digital asset firms.
Settlement Bank
International Money Transfer Operator (IMTO)
Crypto Exchange (SEC-registered)
US Money Services Business (MSB)