No. TroqPay is a financial technology company that connects businesses to payment and digital asset infrastructure.
TroqPay is not a bank, financial institution, payment institution, foreign exchange broker, crypto exchange, or virtual asset service provider.
Regulated financial services available through the platform are provided by duly authorized or licensed partner institutions. TroqPay provides the technology layer that connects businesses to this infrastructure.
How are financial services provided?
Depending on availability, businesses may access services such as:
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Payments and collections;
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Virtual accounts;
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Domestic and international transfers;
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Settlement services;
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Foreign exchange services;
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Digital asset and stablecoin infrastructure.
The institution responsible for providing each regulated service may vary depending on the product, country, currency, and transaction type.
Are all services available to every business?
Not necessarily.
Access may vary depending on factors such as:
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Country of incorporation;
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Countries where the business operates;
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Currency;
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Business activity;
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Intended use of the service;
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Transaction profile;
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Eligibility and compliance criteria established by TroqPay and its partners.
Before accessing the platform’s services, businesses may be required to complete registration, KYC/KYB verification, and eligibility reviews.
Approval of a TroqPay account does not automatically guarantee access to every product, country, currency, or payment method available through the platform.