BillingBase
@BillingBase
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BillingBase helps Nigerian businesses and professionals get paid from abroad without chargebacks, FX losses, or frozen funds.
Canada
Joined September 2025
Over the past three weeks, we've spoken to over 50 Nigerian businesses about payment infrastructure. Fashion designers losing 15% to PayPal fees. Freelancers watching Naira devaluation eat their savings. E-commerce stores dealing with failed international transactions. The
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Quick scenario: A customer tries to pay you with a wallet that has mixer exposure (high-risk). Most platforms: Payment goes through → You receive funds → Weeks later your exchange account freezes when you try to cash out BillingBase: We screen their wallet BEFORE transaction
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If you're building a product that needs crypto payments but are worried about compliance risk: We built the infrastructure so you don't have to choose between control and safety. Join waitlist: https://t.co/wPAQyrmpzo
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In traditional finance, payment fraud is inconvenient. In crypto, it can be catastrophic. A single sanctioned wallet can get your exchange account frozen—permanently. Most non-custodial tools ignore this risk entirely. BillingBase doesn't. Here's how we protect everyone 🧵
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"Non-custodial" doesn't mean "unprotected." BillingBase proves you can have: ✓ Non-custodial payments (funds to YOUR wallet) ✓ Full AML protections (Chainalysis, sanctions checks) ✓ Zero frozen funds (you control your money) ✓ Instant settlement (no delays) ✓ Transparent
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Over the past three weeks, we've spoken to over 50 Nigerian businesses about payment infrastructure. Fashion designers losing 15% to PayPal fees. Freelancers watching Naira devaluation eat their savings. E-commerce stores dealing with failed international transactions. The
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"Non-custodial" doesn't mean "unprotected." BillingBase proves you can have: ✓ Non-custodial payments (funds to YOUR wallet) ✓ Full AML protections (Chainalysis, sanctions checks) ✓ Zero frozen funds (you control your money) ✓ Instant settlement (no delays) ✓ Transparent
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If you're building a product that needs crypto payments but are worried about compliance risk: We built the infrastructure so you don't have to choose between control and safety. Join waitlist: https://t.co/wPAQyrmpzo
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BillingBase philosophy: ✓Non-custodial payments ✓ Full AML protections ✓ Zero frozen funds ✓ Instant settlement ✓ Transparent risk scoring Traditional processors freeze YOUR funds to protect themselves. We protect you WITHOUT touching your funds. That's the
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We also monitor: Revenue pattern anomalies Transaction velocity Jurisdiction risk Failed payment patterns Amounts exceeding 3× merchant average Fraud often isn't about WHO is paying. Sometimes it's about HOW MUCH and HOW OFTEN.
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Our risk engine screens against: OFAC SDN list (US Treasury) UN Security Council sanctions EU Consolidated List UK HMT Sanctions List Dark market exposure Mixer proximity High-risk entity links Sanctions hit = auto-block. No exceptions.
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Most crypto payment tools either: Scan only the merchant (not customers) Don't scan at all Scan after problems occur BillingBase scans BOTH sides BEFORE transactions are processed. ✓ Merchant wallet ✓ Customer wallet In real-time.
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Here's a nightmare scenario: You accept a payment from what appears to be a normal customer. Weeks later, you try to cash out at an exchange. Your account gets frozen. Why? That payment came from a wallet linked to sanctioned entities or mixers. You didn't know. The exchange
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In traditional finance, payment fraud is inconvenient. In crypto, it can be catastrophic. A single sanctioned wallet can get your exchange account frozen—permanently. Most non-custodial tools ignore this risk entirely. BillingBase doesn't. Here's how we protect everyone 🧵
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If you spend 3 hours every week manually reconciling payments across multiple bank accounts, you need to join in now. Matching transactions to customers. Chasing down missing payments. Incomplete records. These weigh down on your workforce. Operations teams shouldn't waste
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Check out our beta today. Join the waitlist NOW! https://t.co/UYznxpf5oT
Over the past three weeks, we've spoken to over 50 Nigerian businesses about payment infrastructure. Fashion designers losing 15% to PayPal fees. Freelancers watching Naira devaluation eat their savings. E-commerce stores dealing with failed international transactions. The
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If you're a Nigerian business losing money to: 10-15% payment platform fees Naira devaluation Failed international transactions Manual reconciliation nightmares Frozen accounts We need your help building the alternative. Apply:
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We don't have all the answers yet. That's why we need you. Which features matter most? How much onboarding friction is acceptable? What integrations are actually needed? We can't answer these in a vacuum. We need real businesses using this with real customers.
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Beta participants get: ✓ Free integration & setup ✓ Transaction fees waived (first 90 days/100 transactions) ✓ Custom solutions (websites, API integration, payment dashboards) ✓ Direct access to our team ✓ Lifetime discounted pricing after beta
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We're opening a beta for: → SME businesses with global clients → Freelancers tired of 10-15% platform fees → E-commerce stores dealing with payment friction → Content creators & educators → Fundraising platforms
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