We are safe and secure, meeting the highest standards of global regulation in the industry.
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We have built one of the largest portfolios of payment licenses in the world, including 51 US states and territories, to enable us to solve complex payment challenges for partners & customers in 200+ countries and territories and in 140+ currencies. Explore our licenses below.
TransferMate Global Payments partners with various partners around the world, providing embedded payments infrastructure which allows firms to leverage TransferMate’s solution under their own brand.
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
InterPay Ltd t/a TransferMate – Authorised by the Central Bank of Ireland to operate as an Electronic Money Institution within the above countries of the EEA pursuant to Regulation 9 of the European Communities (Electronic Money) Regulations 2011. Interpay Ltd trading as TransferMate is regulated by the Central Bank of Ireland.
TransferMate PTY Ltd t/a TransferMate – Authorised by the Australian Securities and Investment Commission to hold an Australian Financial Services License under license no. 514851. TransferMate is also registered with AUSTRAC as a remittance provider.
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 also holds a Quebec Money Service Business License under License No. 12725.
Transfermate HK Ltd t/a TransferMate – Authorised by the Custom and Excise Department of Hong Kong to operate a Money Service Operator License under license number 19-06-02799.
Transfermate Malaysia Sdn Bhd with Registration No. 202001003774 (1360094-K) is regulated in Malaysia by the Central Bank of Malaysia under License Number: 00476.
TransferMate Payments Mexico S. DE R.L. DE C.V – authorised and registered in the Registry of Money Exchange Centers and Money Transmitters with the Mexico National Banking and Securities Commission (“CNBV”)
TransferMate PTY Ltd t/a TransferMate – Registered Financial Service Provider with the Ministry of Business, Innovation and Employment under registration number FSP1005459 to provide money transfer services in New Zealand.
TransferMate Philippines Corporation. t/a TransferMate – Authorised by Bangko Sentral ng. Pilipinas to operate as a Money Service Business (MSB) under license no. 60-00859-0-00000
TransferMate PTE Ltd t/a TransferMate – Authorised by the Monetary Authority of Singapore as a Major Payment Institution under license no. PS20200412.
TransferMate AG – Member of the Association Romande Des Intermediaires Financiers (ARIF) to provide Payment Service Solutions. ARIF is a self-regulatory body approved by the Swiss Federal Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries referred to in Article 2 para. 3 Swiss Federal Law on the fight against money laundering and the financing of terrorism in the financial sector (LBA). ARIF is also recognized by FINMA as a professional organization for issuing rules of conduct relating to the exercise of the profession of independent asset manager within the meaning of the Law Federal Law on Collective Capital Investments (LPCC).
Interpay Ltd t/a TransferMate – Authorised by the Dubai Financial Services Authority to operate a Representative Office under license no. F005449.
Interpay UK Ltd t/a TransferMate – Authorised as an Electronic Money Institution by the UK Financial Conduct Authority under registration no. 900930.
