Banks & Financial Institutions

Access local, low cost clearing schemes at a global scale.

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Innovate TOgether

GLOBAL NETWORK

Leverage the largest non-
banking payments infrastructure in the world.

BUILD SMARTER

Create low-cost, efficient,
and transparent financial
products and services.

REGULATED

We’ve chosen the regulated
route in building our global
infrastructure.

ONBOARDING

We can onboard your clients without having to talk directly to them.

“…The collaboration results in real value for Wells Fargo customers.”

“The partnership adds to ING’s capability to help customers…”

“…The collaboration results in real value for Wells Fargo customers.”

“The partnership adds to ING’s capability to help customers…”

How it Works

Expand your global reach and build cost-effective, transparent, and fast financial products and services.

OUR GLOBAL COVERAGE

We’ve built up the largest non-bank licensing infrastructure in the world, which you get instant access to when you work with us.

200+ Countries and Territories

140+ currencies

100+Licenses

35+ Virtual Accounts

Building brilliance

We can create brilliance together. By leveraging our ability to pay, receive, and store value on a global scale, you can build world-leading financial services for your customers.

Payables

Global Footprint

Settle in 80 currencies and expand to our entire network of 140+ currencies through multiple client models.

Transparent Payments

Payments happen within a single ecosystem, making payments easier to track for all users.

Lower Cost Payments

Access low cost payment rails and outpace your competitors.

receivables

Lower Transfer Costs

Payer and biller both save on international bank charges, with amount billed always = amount received.

Improved Cash Flow

Clients receive their international payments promptly and with greater transparency.

Easier Tracking and Reconciliation

Dramatically less time needed to track and reconcile payments.

global
accouns

Store Value, Globally

Store value in 30+ currencies via an international network of virtual accounts you control.

Integrated Rails

Ability to combine with TransferMate’s full global payments infrastructure covering 140+ currencies.

Routing Network

Use Global Accounts as your go-to payment network for low-cost multi-currency payables and receivables.

revenue
generation

All this gives you the ability to add revenue streams through innovative products and services.

FX Capabilities
‍& Benefits

  • Multi-currency billing with local collection capabilities.

  • Store value locally and move when rates are favorable.

  • FX savings and revenue share agreements.

auto Client
‍onboarding

  • We don’t need to talk to your clients, we only need to talk to you.

  • We simplify the data you need to provide us about your customers.

  • You'll have a dedicated team to integrate your organization with our capabilities.

Our Compliance Infrastructure

Regulation, compliance and security are the backbone of what we do, ensuring a long-lasting, sustainable global payments network.

Money Service Business (MSB)

They get access to the same payments network covering 200+ countries and territories.

E-Money
License (EMI)

Our payment technology cuts
out bank fees and reduces
FX charges.

100+
Licenses

Our automated reconciliation processes reduce admin time matching payments.

Safeguarding
Software

Best-in-class, AI-driven anti-money laundering and anti-fraud solutions.

ISO27001 and
SOC 2 type II

We are ISO27001
certified and maintain a SOC 2 type II report to ensure the security of client information.

HOW TO WORK WITH US

There are multiple ways to use Global Accounts, whether you are a partner looking to embed its functionality within your software, or an individual business.

Create a seamless and automated solution via TransferMate's restful API into the core of your platform.

We can create a white-labelled solution to test with select customers, expanding it out into a fully embedded product within your ERP platform.

Send secure files to TransferMate’s system to process payments.

BROCHURE
Download

Want to learn more about becoming a partner?



Download our brochure to learn about the infrastructure behind our solutions, regulatory backbone, and revenue generation models.

Don’t just take our word for it

The API connectivity with Concur is seamless and impressive, the implementation and support since launch have been excellent, the transparency from the team throughout the process has been really good.

This partnership with TransferMate adds to ING's capability to help customers by saving time and money for international payments. The solution will become available to all SME and corporate clients of ING.

Collaborating with a leading fintech like TransferMate is a powerful demonstration of how partnership and collaborative design can result in real value for customers.

The API connectivity with Concur is seamless and impressive, the implementation and support since launch have been excellent, the transparency from the team throughout the process has been really good.

This partnership with TransferMate adds to ING's capability to help customers by saving time and money for international payments. The solution will become available to all SME and corporate clients of ING.

Collaborating with a leading fintech like TransferMate is a powerful demonstration of how partnership and collaborative design can result in real value for customers.

MEET THE TEAM

our experts,
‍your solutions

Our product and commercial team will work with you to create a solution that delivers brilliance for your clients.

"One of the most exciting things happening in payments right now is disruption, and what we are doing is making a solution that is faster than using the traditional infrastructure.

TransferMate owns the third biggest network and we’re excited about expanding worldwide with more and more banks understanding what we do."

Terry Clune

Founder - TransferMate Global Payments

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