- Why TransferMate
We have built one of the largest portfolios of payment licences in the world, including 51 US states and territories, to enable us to solve complex payment challenges for partners & customers in 162 countries and 134 currencies. Check out our licenses below.
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.
*No licenses are required in these States
InterPay Ltd t/a TransferMate – Authorised by the Central Bank of Ireland to provide Payment Services within the above countries of the EEA pursuant to Regulation 18 of the European Communities (Payment Services) Regulations 2018.
Interpay Ltd trading as TransferMate is regulated by the Central Bank of Ireland.
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. 904511.
Transfermate Mexico S. de R.L. de C.V t/a TransferMate – Authorised by Mexican National Banking and Securities Commission to hold a Money Transmitter license under license No. 22286
Interpay UK Ltd t/a TransferMate – Authorised as an Electronic Money Institution by the UK Financial Conduct Authority under registration no. 900930.
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 PTY Ltd t/a Transfermate – Registered Financial Service Provider with the Ministry of Business, Innovation and Employment under registration number FSP649330 to provide money transfer services in New Zealand.
TransferMate PTE Ltd t/a TransferMate – Authorised by the Monetary Authority of Singapore as a Major Payment Institution under license no. PS20200412.
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.
Interpay Ltd t/a TransferMate – Authorised by the Dubai Financial Services Authority to operate a Representative Office under license no. F005449.
TransferMate AG – Registered with 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 – 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.
TransferMate Malaysia Sdh. Bhd. t/a TransferMate – Authorised by Bank Negara Malaysia to operate a Class B Money Service Business under license no. 00324
Use bulk payments to make up to 10,000 payments to employees or partners with a single click