Simplifying
Modern financial services for global institutions, corporates, and
SMEs
operating across emerging
markets.
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Powering global settlement
Execute cross border payments and settle funds anywhere in the world in 24 hours or less.
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$1.1bn
in transaction volume
60+
enterprise clients
100+
markets
Delivering FX Liquidity at wholesale rates.
Gain wholesale access to foreign exchange and currency trading services tailored to your financial institution.
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Terminating international transfers locally.
Enable bulk payouts and last mile settlement to thousands of beneficiary accounts at once across multiple African countries.
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In order to provide every customer a personal experience of the Torus Mara standard, we cater exclusively to a limited number of select clients.
- Chinedu Okpala, CEO
Issuing virtual accounts with dedicated IBANs.
Open multi-currency accounts in USD, GBP, EUR, and NGN, to send and receive payments. Issue virtual USD-debit cards to your customers and employees.
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Enabling small businesses with eCommerce solutions
Power your online business with payment links and widgets for instant payments.
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Managing treasury flows across multiple currencies.
Seamlessly coordinate cross-border cash flows and liquidity. Generate returns on idle cash via government bonds and US treasuries.
Launching next month!
Expand your product suite with our APIs.
Effortlessly integrate any of our products into your platform and customize any our our solutions with your own brand through white labeling.
View API Documentation
Torus Mara combines exceptional product quality with unparalled quality customer service to meet your global payment requirements at the highest standards.
Secured transactions
Comprehensive KYC/AML policies and procedures with transaction monitoring to prevent illicit activity.
Verified and certified
Torus Mara is licensed to operate financial services in multiple global jurisdictions.
Tailored customer service
Torus Mara offers fully responsive customer service team with dedicated account managers for each customer.
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Reach out to us today to begin the onboarding process!
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Developers
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Torus Mara Global Anti-Money Laundering Program
Torus Mara is a registered Money Service Business with regulatory bodies such as FINTRAC in Canada and FinCEN in the United States. As such, Torus Mara is obligated to adhere to a multitude of financial services laws and regulations. To ensure compliance, Torus Mara maintains an Anti-Money Laundering Program that undergoes annual testing and is in line with the requirements of the Bank Secrecy Act. This program encompasses essential elements such as Know Your Customer (KYC), Customer Identification Program (CIP), Surveillance, Training, and Sanctions Screening. Torus Mara has appointed a dedicated Compliance Officer who assumes responsibility for day-to-day supervision of the AML and Sanctions Compliance Programs. Torus Mara's operations extend to various legal entities globally, including the United Kingdom, all of which are subject to the Torus Mara Finance Inc AML and Sanctions Program. For any additional information, please feel free to reach out to Torus Mara at compliance@torusmara.com.
DISCLAIMER
This website is exclusively designed for business and corporate clients. Neither Torus Mara Finance Inc, Torus Financial LLC., or Torus Financial Limited, (individually and collectively referred to as "Torus Mara") caters to retail counterparties, and the information provided on this website is NOT intended for retail investors or consumers. The content published on this website serves informational purposes solely. Nothing on this website should be construed as tax, legal, or any other form of advice by Torus Mara Finance Inc, Torus Financial LLC., or Torus Financial Limited., or any other entity or individual.