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Regulations

Regulations

TransferMate is proud to have one of the highest levels of global regulation.

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.

Our Major Worldwide Regulatory Licences

Regulatory Licences

U.S.A.

  • STATE
    LICENSE No.
  • STATE
    LICENSE No.
  • STATE
    LICENSE No.
  • Alabama
    SOC 492
  • Alaska
    MT 10072
  • Arkansas
    43361
  • Arizona
    MT-0931801
  • California
    2515
  • Colorado
    500229
  • Connecticut
    12380
  • Delaware
    2380
  • District of Columbia
    MTR8859
  • Florida
    FT230000119
  • Georgia
    37005
  • Hawaii
    HIMT101
  • Idaho
    MTL-141
  • Illinois
    MT207
  • Indiana
    30601
  • Iowa
    2012-0113
  • Kansas
    MT-0000046
  • Kentucky
    SC90824
  • Louisiana
    NMLS947755
  • Maine
    MD1486
  • Maryland
    9195
  • Massachusetts
    NMLS947755
  • Michigan
    MT0018746
  • Minnesota
    52109
  • Mississippi
    MT/002035/2013
  • Missouri
    MO-14-6933
  • Montana
    Not applicable*
  • Nebraska
    1021
  • New Hampshire
    17778-MT
  • New Jersey
    L066800
  • New Mexico
    947755
  • New York
    MT-103797
  • North Carolina
    166425
  • North Dakota
    MT102521
  • Ohio
    OHMT103
  • Oklahoma
    NMLS947755
  • Oregon
    MTX-30128
  • Pennsylvania
    NMLS947755
  • Puerto Rico
    TM 089
  • Rhode Island
    20132848MT
  • South Carolina
    NMLS 947755
  • South Dakota
    MT2069
  • Tennessee
    161
  • Texas
    3092
  • Utah
    131
  • Vermont
    100-067
  • Virginia
    MO-274
  • Washington
    550-MT 79888
  • Wisconsin
    163
  • West Virginia
    NMLS947755
  • Wyoming
    MT-7182

United States of america

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

E.U.

  • Austria
    Belgium
    Bulgaria
    Croatia
    Czech Republic
    Denmark
    Estonia
    Finland
  • France
    Germany
    Greece
    Hungary
    Iceland
    Ireland
    Italy
    Latvia
  • Lithuania
    Liechtenstein
    Luxembourg
    Malta
    Netherlands
    Norway
    Poland
    Portugal
    Republic of Cyprus
  • Romania
    Slovenia
    Slovakia
    Spain
    Sweden

European Union

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.

CANADA

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).

Canada

United Kingdom

Interpay UK Ltd t/a TransferMate – Authorised as an Electronic Money Institution by the UK Financial Conduct Authority under registration no. 900930.

U.K.

Australia

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.

Australia

New Zealand

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.

New Zealand

Singapore

TransferMate PTE Ltd t/a TransferMate – Authorised by the Monetary Authority of Singapore as a Major Payment Institution under license no. PS20200412.

Singapore

Hong Kong

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.

Hong Kong

United Arab Emirates

Interpay Ltd t/a TransferMate – Authorised by the Dubai Financial Services Authority to operate a Representative Office under license no. F005449.

U.A.E

Switzerland

TransferMate AG – Registered with Association Romande Des Intermediaires Financiers (ARIF) to provide Payment Service Solutions. The Swiss Financial Market Supervisory Authority (FINMA) has recognised the self-regulatory provisions of ARIF whose purpose is to assist in the prevention of and the fight against money laundering in relation with the Swiss Federal Act on Combating Money Laundering and Terrorist Financing in the Financial Sector.

Switzerland

Jersey

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.

Jersey

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