Regulation

TransferMate is proud to have the highest level of global regulation. Click below to read more details.

Списък с нашите световни регулативни лицензи:

Европа

  • Великобритания
  • Франция
  • Испания
  • Германия
  • Ирландия
  • Италия
  • Австрия
  • Белгия
  • България
  • Хърватия
  • Кипър
  • Чехия
  • Дания
  • Естония
  • Финландия
  • Гърция
  • Унгария
  • Латвия
  • Литва
  • Люксембург
  • Малта
  • Холандия
  • Полша
  • Португалия
  • Румъния
  • Словакия
  • Словения
  • Швеция

InterPay Ltd, с търговско име TransferMate - Оторизирана от Централната Банка на Ирландия за извършване на финансови услуги в рамките на 28-те страни членки на Европейският съюз, съгласно Наредба 18 от Регулациите за платежни услуги на Европейските общности от 2009 година.

Канада

Interpay Ltd t/a TransferMate - Registered МSB ("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).

Австралия

InterPay Ltd и InterPay Pty Ltd (и двете с търговско име TransferMate) - 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.

Нова Зеландия

InterPay Pty Ltd is also registered as an Overseas Company with the Ministry of Economic Development Companies Office in New Zealand. Company No: 4160538. You can look this up on the Ministry of Economic Development website. Type in INTERPAY PTY LIMITED to see our listing.

Хонконг

Transfermate is registered as a Money Service Operator with the Hong Kong Money Service Supervision Bureau.

System Security

Secure Online Communications

At TransferMate, we utilize numerous levels of physical, logical and software security controls to protect our hosting infrastructure. Data safely travels through "Secure Socket Layer" (SSL) technology using 256-bit encryption. This is the "de facto" standard for data encryption on the Internet. It means unauthorized individuals will not be able to decipher your confidential and sensitive financial information

A Secure Operational Center

We maintain our servers in a secure, internal facility that can only be accessed by authorized senior personnel. We retain redundant software, and continually service our on-site power generators to ensure that disruptions are both manageable and kept to a minimum.

Secure Information

Your privacy is considered in all aspects of our business. As a result, we maintain systems to protect the security of your information and to protect your information from unauthorized access.

Tracked payments

All payments booked on our online platform are recorded and saved in your account summary. All payments to TransferMate are recorded from your bank. All payments from our bank are also recorded and available to you. As soon as you have booked a payment with TransferMate you will receive a confirmation of the transaction booked by email instantly.