Trove is the licensed counterparty for regulated fintechs that need trusted, scalable liquidity across African markets. OTC liquidity, foreign exchange, and money transferring — institutional only.
Institutional-grade local currency liquidity for licensed payment companies, banks, and financial institutions. Deep pools, competitive spreads, and reliable settlement across African markets.
InstitutionalCross-border payment processing and multi-currency settlement under our FINTRAC-registered perimeter. Transparent, fully traceable, and Travel Rule compliant across African corridors.
Regulated TransfersCompetitive FX across major and African currency pairs, including XOF and XAF CFA zones. Real-time pricing, transparent margins, and dedicated support for corporate treasury requirements.
FX DealingFINTRAC-registered Money Services Business incorporated in British Columbia. Full PCMLTFA compliance programme covering KYB, CDD, PEP and sanctions screening, transaction monitoring, and Travel Rule reporting. Verifiable on the public FINTRAC registry.
Direct operational presence across six African markets, with established local banking and settlement relationships. XOF and XAF CFA zones covered natively — not via aggregators. This is liquidity, not connectivity.
Deep local liquidity pools mean tighter spreads than aggregator-intermediated alternatives. Bilateral commercial terms, transparent margins, and dedicated desk support for treasury-scale volumes.
Every part of our operating model — onboarding, pricing, settlement, compliance — is built for licensed counterparty relationships. We do not serve retail consumers, and commercial terms are negotiated bilaterally between regulated entities.
Trove Payment Limited is a Money Services Business registered with the Financial Transactions and Reports Analysis Centre of Canada under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Our registration authorises foreign exchange dealing, money transferring, and OTC liquidity activities, and is publicly verifiable on the FINTRAC registry.
Verify on the FINTRAC registry →Tell us what you need. Onboarding enquiries route to our Compliance team; sales enquiries route to our Relationships team.