TransferMate is proud to have the highest level of global regulation. Click below to read more details.
The following are a list of our major worldwide regulatory licences:
- United Kingdom
- Republic of Cyprus
- Czech Republic
InterPay Ltd t/a TransferMate - Authorised by the Central Bank of Ireland to provide Payment Services within the 28 member states of the European Union pursuant to Regulation 18 of the European Communities (Payment Services) Regulations 2009.
- District of Columbia
- New Hampshire
- New Jersey
- North Dakota
- Rhode Island
- South Dakota
- North Carolina
- West Virginia
Transfermate Inc (a direct subsidiary of TransferMate Ltd) - 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.
Interpay Ltd t/a TransferMate - 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).
InterPay Ltd and InterPay Pty Ltd (both trading as 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.
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.
Interpay Ltd – Authorised by the Jersey Financial Services Commission (JFSC) to provide Money Service Business (MSB). JFSC regulates MSB's under the requirements of the Financial Services (Jersey) Law 1998.
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.
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.
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.