Our story
Building the infrastructure layer that connects African businesses and individuals to the global economy — with compliance, transparency, and speed at the core.
Our mission
Nigerian importers pay billions to hawala operators every year — with no receipts, no recourse, and no rate certainty. Diaspora senders lose 3–5% to banks that take days. Freelancers get paid through informal channels that offer no paper trail.
WaltzPay is the regulated alternative. Formal, compliant, same-day payment infrastructure for every corridor that matters: Nigeria ↔ China, Nigeria ↔ India, Nigeria ↔ ECOWAS, Nigeria ↔ UK, Nigeria ↔ USA.
We are building for the long term — starting with the most important corridors, expanding carefully, and earning trust one transfer at a time.
Regulated
Operating through licensed partner institutions — CBN, FCA, FinCEN, PBOC, RBI and more.
Same-day
Funds confirmed within hours. Your supplier gets paid. Your goods ship on schedule.
Multi-corridor
China · India · ECOWAS · UK · USA · School fees. One account, every corridor.
Transparent
Every fee, every rate, every deduction visible before you confirm. Always.
Roadmap
Three layers of financial infrastructure, built in sequence.
Cross-border payments
Supplier payments (NG→CN/IN/ECOWAS), diaspora remittances (UK/US→NG), freelancer receiving accounts (USD/GBP), and school fees to UK, US, Canada, China, India & Europe.
Wallets & cards
NGN + USD dual wallets, virtual Visa/Mastercard, FX conversion with 30-second rate lock — for individuals and businesses.
Business operating layer
Invoice management, supplier directory, payroll disbursements, multi-currency reconciliation, and WhatsApp-native workflows.
Compliance
WaltzPay is not a bank. Regulated money transmission is carried out through licensed partner institutions. All customer funds are held in segregated safeguarding accounts.
Licensed Partners
Partners hold CBN IMTO approval, FCA authorisation, FinCEN registration, PBOC/SAFE licensing, and RBI approval — covering every corridor we operate.
Segregated funds
Customer funds are never commingled with company operating accounts. Your money is safeguarded at all times per regulatory requirement.
Full audit trail
Every transaction is fully documented. Payment receipts, KYC records, and compliance documentation stored and available on request.
Licensed Partners · CBN · FinCEN · FCA · PBOC · SAFE · RBI · & more
Company
75 E 3rd St, Ste 7
Sheridan, WY 82801, USA
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