
TransferMate Inc (a direct subsidiary of TransferMate Ltd) – Registered MSB 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.
For details of TransferMate’s state regulators and the respective contact details of each, please see TransferMate: Redress and Complaints
For customer live assistance please contact our toll free number: +1 866 217 4020
Pay into 192 countries in 142 currencies and complete all your domestic and international payments on one platform.
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Generate payment files in SAP Concur, process them in PaymentsHub, with data automatically updated in Concur. All your payment data, one place
Build and manage your own international network of virtual accounts in 35+ currencies, buying, converting and using currencies when it suits you.
Book a DemoPaymentsHub removes the challenges associated with domestic and international payments – saving time, money, and giving you more control.
Automatically import your approved invoices from SAP Concur and enjoy a user-friendly payment experience.
Utilize multiple payment options like Instant, ACH, Same Day ACH, Domestic Wire and International Wire.
Make multiple payments (in multiple currencies) or one-off payments.
Remove the need to transfer data between Concur and multiple banking providers.
Convert currencies before they land in the destination account, preventing banks applying wire transfer and high FX fees.
Create entities within PaymentsHub and give individual people or companies customizable workflows.