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.

1. To view TransferMate PTY Limited’s Product Disclosure Statement, please click here
2. To view TransferMate PTY Limited’s Financial Service Guide for Remittance Services, please click here
3. To view TransferMate PTY Limited’s Target Market Determination, please click here
4. To view Interpay UK Limited’s Product Disclosure Statement, (in respect of Global Account in Australia), please click here
5. To view TransferMate PTY Limited’s Financial Service Guide for Global Account, please click here
6. To view Interpay UK Limited’s Target Market Determination, please click here

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). Interpay Ltd also holds a Quebec Money Service Business License under License No. 904511.

EUROPEAN UNION

• 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
• Portugal
  Republic of Cyprus
  Romania
  Slovenia
  Slovakia
  Spain
  Sweden

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.

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.

MALAYSIA

Transfermate Malaysia Sdn Bhd, a subsidiary of Transfermate Limited, is incorporated in Ireland. Transfermate Malaysia Sdn Bhd with Registration No. 202001003774 (1360094-K) is regulated in Malaysia by the Central Bank of Malaysia under License Number: 00476.

Click here to download MAMSB Membership (PDF)

Click here to download Notis Kepada Pelanggan / Notice to Customer (PDF)

Click here to download Help Us To Serve You Better (PDF)

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.

PHILIPPINES

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

SINGAPORE

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

SWITZERLAND

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).

UNITED ARAB EMIRATES

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

UNITED KINGDOM

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

UNITED STATES OF AMERICA

• STATE
  Alabama
  Arizona
  Connecticut
  Florida
  Idaho
  lowa
  Louisiana
  Massachusetts
  Mississippi
  Nebraska
  New Mexico
  North Dakota
  Oregon
  Rhode Island
  Tennessee
  Vermont
  Wisconsin
• LICENSE No.
  SOC 492
  MT-0931801
  12380
  ET230000119
  MTL-141
  2012-0113
  NMLS947755
  NMLS947755
  MT/002035/2013
  1021
  947755
  MT102521
  MTX-30128
  20132848MT
  161
  100-067
  163
• STATE
  Alaska
  California
  Delaware
  Georgia
  Illinois
  Kansas
  Maine
  Michigan
  Missouri
  New Hampshire
  New York
  Ohio
  Pennsylvania
  South Carolina
  Texas
  Virginia
  West Virginia
• LICENSE No.
  MT 10072
  2515
  2380
  37005
  MT207
  MT-0000046
  MD1486
  MT0018746
  MO-14-6933
  17778-MT
  17778-MT
  OHMT103
  NMLS947755
  NMLS 947755
  3092
  MO-274
  NMLS947755
• STATE
  Arkansas
  Colorado
  District of Columbia
  Hawail
  Indiana
  Kentucky
  Maryland
  Minnesota
  Montana
  New Jersey
  North Carolina
  Oklahoma
  Puerto Rico
  South Dakota
  Utah
  Washington
  Wyoming
• LICENSE No.
  43361
  500229
  MTR8859
  HIMT101
  30601
  SC90824
  947755
  52109
  Not applicable*
  L066800
  166425
  NMLS947755
  TM 089
  MT2069
  131
  550-MT 79888
  MT-7182

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.