Multi-Currency Wallets
Build and regulate wallets for remittance, treasury, and asset flows with KYC-linked ownership records.
Regulated payouts
Integrate with SEC exchangesand licensed IMTOs
Wallet APIs, KYC attach, transaction webhooks, and exports for compliant cross-border finance operations.
Built for CBN, SEC, MSB, and regulated banking partner workflows.
Real-Time Ledgers
Record balance movement, holds, reversals, fees, and partner references through auditable ledger events.
About Us
Mission and Proposition
- Short historyPart of a global partnership including a licensed MSB in the US, IMTO partners, Nigerian regulated banks, and SEC-regulated exchanges.
- What we doBuild regulated wallets, execute payouts, manage settlement accounts, and prepare regulatory reporting outputs.
- How we operateWork only with regulated IMTOs, banks, and SEC-registered digital asset firms while maintaining client funds in designated pool and settlement accounts.
Team coverage includes leadership, operations, regulatory contacts, and a compliance officer for partner and supervisory enquiries.
Operational posture
Built around regulated partners, settlement discipline, and compliance evidence that can stand up to review.
Explore Our Core Features
Services
Payout Agent Services
Payout Agent
Convert inbound foreign remittance to naira and execute payments to beneficiaries through approved bank transfer or cash-pay agent networks.
Instant Transfer
Funds received by an IMTO partner move through a designated settlement account before Transvault instructs payout and confirms by webhook.
Compliance
Payouts are supported by designated Nigerian bank accounts, retained evidence, and remittance handling aligned with CBN IMTO rules.
Compliance
Regulation & Controls
Transvault operates within 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 obligations are matched by funds held in designated settlement accounts with regulated banks, supporting segregation, reconciliation, and auditability.
Transvault is a technology and 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
Designated accounts and payout rails
International Money Transfer Operator
Inbound remittance instructions
Crypto Exchange
SEC-registered digital asset flows
US Money Services Business
Cross-border partner structure
Contact Us
Speak with Transvault
Get in touch to discuss regulated wallet infrastructure, payout execution, settlement controls, or partner onboarding.