Discuss Your Payment Needs
Who we are
Odilio™ Money is a registered Money Services Business. We build the orchestration layer that helps businesses move, convert, and settle money across markets, coordinating funding sources, compliance checks, and a network of regulated financial partners behind a single interface.
We do not hold customer deposits, extend credit, or provide custody directly. Where those services are referenced, they are delivered via our partner network.
How we work
Transparent by default
We label what we provide directly versus what a partner delivers, on every page.
Compliance-first
Compliance review shapes what we build and who we serve, not an afterthought.
Selective partnerships
We work with regulated financial institutions chosen for fit, not the most convenient option.
Built on regulated partnerships
We work with regulated banking, custody, and card-issuing institutions rather than performing every function ourselves. Our federal MSB registration and what it does, and does not, authorize are described on our Compliance & Security page.
How we operate
Business & compliance review
Every relationship begins with underwriting and eligibility assessment.
Ongoing monitoring
Transaction monitoring and recordkeeping continue after launch.