What is Utopie Pay Concierge?
Utopie Pay Concierge is a premium, full-service international trade facilitation platform designed for businesses and individuals engaged in high-value trade corridors, particularly Nigeria-China and other global routes. We eliminate the complexity, risk, and opacity that plague cross-border commerce by providing transparent, Naira-denominated quotes and managing every step from sourcing to final delivery.
Our Mission
To build the financial operating system for global commerce, with a core mission to break the cross-country currency barrier starting with Africa.
Our Global Multi-Entity Structure
Our strategic multi-jurisdictional structure provides clients with robust legal protection, regulatory compliance, and operational excellence across three continents.
Nigeria
Primary Operations Hub
Utopie Integrated Services Ltd
Established: March 1, 2023
License: Licensed Customs Agent (NCS)
Key Licenses & Capabilities:
- ✓ Licensed Customs Agent: Authorized by Nigeria Customs Service for all import/export activities
- ✓ NDPR Certified: Nigeria Data Protection Regulation 2019 compliance
- ✓ Regulatory Access: Direct liaison with NCS, SON, NAFDAC, NEPC, CBN
- ✓ Port Operations: Apapa, Tin Can, MMIA, Port Harcourt, ICDs
- ✓ Expert Team: Licensed agents, freight forwarders, compliance officers
Address: No. 7 Awofeso Street, Lagos, Nigeria
Phone: (+234) 816 919 6841
Email: concierge@utopiepay.com
United States
Global Headquarters
Utopie Technologies Inc.
Founded: November 1, 2021
Type: Delaware C-Corporation
Core Responsibilities:
- • Global technology platform development and infrastructure
- • International banking and payment processing partnerships
- • Strategic supplier and logistics provider relationships
- • Intellectual property and global brand management
- • Compliance monitoring and enterprise risk management
Address: 8 The Green STE A, Dover, Kent, Delaware, 19901, United States
Email: usa@utopiepay.com
Canada
MSB License Holder
Utopie Technologies Inc.
Established: November 12, 2025
MSB License: Expected October 2026
Licensed Capabilities (Effective October 2026):
- ✓ MSB Operations: Regulated under FINTRAC (Financial Transactions and Reports Analysis Centre)
- ✓ FX Services: Foreign exchange and multi-currency conversion
- ✓ Remittance: International cross-border payment processing
- ✓ Trade Financing: Credit facilities and payment terms
- ✓ AML/CFT: Anti-Money Laundering compliance under Canadian regulations
Address: 800, 25th Street A East Owen Sound, Ontario N4K 6W6, Canada
Email: canada@utopiepay.com
Comprehensive Service Suite
End-to-end international trade facilitation across six core service areas, all managed through a single transparent platform.
Customs Clearance
Licensed customs brokerage for imports and exports, handling all documentation, duties, taxes, and regulatory compliance with NCS liaison.
Trade Financing
Short-term financing for customs duties, supplier payments, and logistics costs with transparent Naira-denominated terms and flexible repayment.
Supplier Sourcing & Vetting
Identify, verify, and negotiate with reliable international suppliers, particularly in China and other major manufacturing hubs.
Logistics Coordination
End-to-end shipping, freight forwarding, port handling, warehousing, and final delivery to your specified location across Nigeria.
Escrow Services
Secure payment holding and release mechanisms to protect both buyers and suppliers in international transactions until delivery confirmation.
Payment Processing
Multi-currency payment rails, foreign exchange services, and remittance capabilities compliant with CBN and international regulations.
Our Core Values & Commitments
Radical Transparency
Clear, upfront pricing with no hidden fees. Every cost is itemized and explained in Naira, so you know exactly what you're paying for.
Compliance First
Unwavering adherence to Nigerian and international trade regulations, customs laws, NDPR, CBN AML/CFT, and PCI-DSS standards.
Client Partnership
We succeed when you succeed. Your trade success and business growth are our primary metrics for measuring our own performance.
Speed & Efficiency
Leveraging technology and strong regulatory relationships to minimize clearance times, reduce port delays, and expedite delivery.
Regulatory Compliance & Certifications
We maintain the highest standards of regulatory compliance across all jurisdictions where we operate.
Nigeria Customs Service (NCS)
Licensed Customs Agent authorized for all Nigerian ports and border crossings
NDPR Compliance
Nigeria Data Protection Regulation 2019 certified for secure data handling and privacy
CBN AML/CFT
Central Bank of Nigeria Anti-Money Laundering and Counter Financing of Terrorism compliance
Canadian MSB License
Money Services Business license under FINTRAC (effective October 2026)
ISO Standards
Adherence to ISO 31000 (Risk Management) and ISO 27001 (Information Security)
Why Choose Utopie Pay Concierge?
Single Point of Contact
One platform, one team, one transparent quote for your entire trade journey from sourcing to delivery
Naira-Denominated Pricing
Know exactly what you'll pay in your local currency, eliminating FX uncertainty and surprise charges
Licensed Regulatory Expertise
Licensed customs agents with deep knowledge of Nigerian and international trade regulations and compliance
Technology-Driven Operations
Real-time tracking, digital documentation, automated compliance checks, and instant notifications
Comprehensive Risk Mitigation
Supplier vetting, escrow protection, cargo insurance, quality inspection, and fraud prevention
Multi-Jurisdictional Support
Operating entities in Nigeria, USA, and Canada providing global reach with local execution
Ready to Transform Your International Trade?
Join businesses across three continents that trust Utopie Pay Concierge for seamless customs clearance, trade financing, and end-to-end logistics with transparent pricing.