About Toroa Group
Powering compliant digital markets behind the scenes.
Toroa Group builds the infrastructure that enables institutions, governments, and regulators to participate in the next era of finance—securely, transparently, and on their own terms.
Through a modular platform of white-labeled exchanges, custodial wallets, and programmable compliance logic, Toroa enables tokenized finance to flourish—without sacrificing regulatory integrity or institutional trust.
Our Mission
To provide sovereign-grade infrastructure for the world’s transition to onchain finance.
Toroa delivers the core building blocks: digital marketplaces, compliant wallets, and jurisdiction-specific stablecoin infrastructure —all underpinned by TrustCheck, our off-chain compliance engine. Whether launching a digital securities exchange or a national stablecoin, our partners rely on Toroa to embed trust into every transaction.
What We Do
Toroa Group offers discreet, full-stack infrastructure.
- White-labeled digital exchanges
- Compliant, custodial wallets
- Stablecoin issuance and infrastructure
- Real-time cross-border compliance (via TrustCheck)
- Tokenized securities, sukuk, bonds, and private equity
Each deployment is tailored, locally branded, and regulator-aligned. We’re not here to disrupt. We’re here to modernize—quietly, securely, and at scale.
TrustCheck
The compliance engine embedded in every transaction.
TrustCheck is our proprietary offchain rule engine that governs whether assets can be issued, traded, or held—based on real-time jurisdictional, regulatory, and risk data. It allows regulators to monitor, approve, and control flows without interfering with blockchain infrastructure.
Think of it as programmable permissioning for onchain markets—making compliance the default, not the afterthought.
Where We Work
Toroa Group operates globally, with an emphasis on emerging and forward-looking markets. We work quietly with local regulators, sovereign stakeholders, and licensed financial institutions to launch compliant tokenized ecosystems from the ground up.
Why the name Toroa?
The Toroa—New Zealand’s majestic royal albatross—is powerful, far-ranging, and rarely seen.
So are we.
Toroa Group builds infrastructure designed to endure. We stay in the background so our partners can lead in the foreground.