Global settlement,
optimized for speed.
Leverage our sophisticated offshore correspondent network to move capital without friction. Secure, compliant, and built for corporate agility.
Offshore Structure & Global Connectivity
Our currency exchange and trading operations are built on a foundation of speed and security. We execute all transactions offshore through a trusted correspondent bank network in the US, UK, and Nigeria.
PSSP & MSB Licensed
Operating with critical regulatory foundations including a PSSP license from the CBN and a Canadian MSB license for seamless cross-border settlements.
Settlement Timelines
We offer tiered settlement options to match your liquidity requirements and cash flow timing.
Spot Trade
Telex on trade date (T)
T+1 Trade
Telex on T+1
T+2 Trade
Telex on T+2
T+3 Trade
Telex on T+3
Our Core Values
The principles that drive our infrastructure.
Integrity
Highest ethical standards in compliance and data protection.
Innovation
Pushing boundaries to improve business outcomes via tech.
Agility
Swiftly adapting to evolving market and regulatory landscapes.
Begin Your Partnership
with Payline.
To begin our partnership and unlock seamless African liquidity, we require a standard set of documents to understand your business and ensure full regulatory compliance.
Onboarding Requirements
- Certificate of Incorporation / Registration
- Memorandum and Articles of Association
- Proof of Registered Business Address
- KYC documents for Directors and Major Shareholders
- Anti-Money Laundering (AML) Policy
Ready to start trading?
Contact our partnership team to initialize the secure document upload process.