International money transfer service

Our Company

TransferMate is the trading name of InterPay ltd, part of the Taxback Group. With a growing network of offices worldwide and a 24/7 online foreign exchange payment platform our principal focus is in providing a cheaper, faster and more efficient way to make foreign currency payments from one bank account to another.

Our group are 2009 Ernst and Young Entrepreneur of the year winners, 2010 and 2011 Deloitte Best Managed companies winners and 2010 winners of a HSBC European business award.

We are the only company to represent Ireland in the RMS International Entrepreneur of the Year Award category.

The European Business Awards is an independent awards programme which recognises organisations that have proven themselves to have the ability to innovate and generate financial growth, despite economic challenges. Ruban d'Honneur awards are given to those who have demonstrated exceptional performance in their respective categories.
“To receive a Ruban d'Honneur award is recognition that our client-focused approach to business expansion is working,” said Fidelma McGuirk. “Our objective is to satisfy the increasing tax and financial needs people have in doing business abroad – either working themselves across countries or representing their corporate employer.
Pursuing this objective, taxback.com has grown from being an international tax reclamation company to one whose services span visa services and international money transfers – with clients in over 200 countries.”

As a Ruban d'Honneur winner in the European Business Awards, we will now prepare to appear before a third judging panel of highly regarded academics, heads of state, industrialists, entrepreneurs and media commentators drawn from across the 27 member European States. The interviews will take place in London this September.

Adrian Tripp, CEO of the European Business Awards said: “To get this far in the Awards programme is a tremendous achievement. The gaze of the European business community is well and truly on the Ruban d'Honneur recipients and our company demonstrated real talent in the RMS International Entrepreneur of the Year category despite what has been a difficult trading period.
Together with HSBC we wish TransferMate and its parent company every success in this next and final round of the European Business Awards.”

We are a member of the better business bureau and are a preferred service provider to the US department of Commerce.

These partnerships and awards serve to reinforce our commitment to provide you with a trustworthy and reliable service.

With over 200,000 international payments annually, over 65,000 clients and an international network of offices in the US, Europe, UK, Africa, Australia, New Zealand and China TransferMate is now one of the world's largest international payments providers.

Client Accounts

We have a network of over 90 clients accounts worldwide with our partner banks. This ensures that as soon as you funds are received in one country, we pay out immediately from another country guaranteeing that your funds are received faster than ever before.

All accounts are segregated client accounts. Interpay Ltd, trading as Transfermate is regulated by the Central Bank of Ireland.

Our Mission

Our mission is to provide you with better and faster foreign exchange services and customer service than that provided by the banks.

Our client base include Universities, small and medium-sized with regular supplier payments, as well as migrants transferring financial assets, expatriates repatriating funds, and individuals investing overseas.

With lower fees and faster transfers guaranteed click here and leave a quick message and one of our team will call you send you more information.

Our Vision

Our aim at Transfermate.com is to provide a simple, courteous and cost-effective service to our clients. As an international foreign exchange specialist we guarantee to provide you with a faster, cheaper transfer service than your bank.

From private clients making payments overseas to corporate clients with ongoing foreign exchange requirements, TransferMate aim to exceed expectations with excellent services and friendly, knowledgeable staff.

Our vision is to be the no.1 independent commercial foreign exchange company in the world.

Solutions

At TransferMate, we are continually expanding our capabilities to ensure our clients needs are met and their expectations exceeded. Simply stated, along with an extensive selection of products, our clients receive a customized FX solution. We help streamline payment processes and implement strategies to avoid the risk of fluctuating foreign exchange rates.

Regulation

As one of the world's leading International Payment Providers, our Risk and Compliance Department manage our worldwide regulation to the highest standard.

Developments in international standards clearly articulate the importance of implementing robust Anti Money Laundering and Counter-Terrorist Financing (CTF) programmes by Financial Institutions. The Senior Management of TransferMate are committed to preventing the use of its products and services for the purposes of money laundering, terrorist financing and/or any other financial crimes. The Firm's AML/CTF Programme adopts the highest standard of Compliance and is supervised on a continuous basis by our Risk and Compliance Department.

The Firm is Regulated by the following Regulatory bodies:

InterPay Ltd T/A TransferMate- Authorised under Part V of the Central Bank, Act 1997 as amended by Central Bank and Financial Services Authority of Ireland Act 2004. Please refer to the following link to carry out a search to locate the Firm on the Register http://registers.financialregulator.ie/FirmSearchPage.aspx

InterPay Ltd and InterPay Pty Ltd - Registered with AUSTRAC – Australian Transaction Reports and Analysis Centre. AUSTRAC oversees the compliance of 'reporting entities', with their requirements under the Australian Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Financial Transaction Reports Act 1988. Under the Act, Interpay Ltd and its subsidiary undertaking Traveltowork PTY Ltd comprise a “Designated Business Group” for reporting purposes. AUSTRAC does not operate a public website search engine but their contact details can be found on http://www.austrac.gov.au/contact_us.html should you wish to verify our registration.

Interpay Ltd- Registered MSB (“Money Service Business”) with the Financial Transactions and Reporting Analysis Centre of Canada (FINTRAC). FINTRAC oversees the compliance of “reporting entities’ with their requirements under the Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). Please refer to the following link to carry out a search to locate the Firm on their Register http://www10.fintrac-canafe.gc.ca/msb-esm/search-recherche/search-eng.html

Transfermate Inc - Registered MBS with the United States Department of Treasury Financial Crimes Enforcement Network (“FinCEN”). FinCEN is responsible for the regulatory administration of The Bank Secrecy Act 1970 (BSA) and The USA PATRIOT Act of 2001. Please refer to the following link to carry out a search to locate the firm on the US Register http://www.fincen.gov/financial_institutions/msb/pdf/msb_registration_list.pdf

Complaints Handling

As a regulated payment institute it is our obligation to provide clear instructions on how our team handle compliants. Click here to see more details. Our company have won the highest industry awards from Deloitte, Ernst and Young and HSBC acknowledging our attention to detail.

TransferMate - Registered with UK HM Customs & Excise for Money Laundering Regulation. Our Money Laundering registration number is 12237319.