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 200+ countries and territories and in 140+ currencies.
Check out our licenses below.
OUR MAJOR WORLDWIDE REGULATORY LICENCES
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.
- To view TransferMate PTY Limited’s Product Disclosure Statement, please click here
- To view TransferMate PTY Limited’s Financial Service Guide for Remittance Services, please click here
- To view TransferMate PTY Limited’s Target Market Determination, please click here
- To view Interpay UK Limited’s Product Disclosure Statement, (in respect of Global Account in Australia), please click here
- To view TransferMate PTY Limited’s Financial Service Guide for Global Account, please click here
- To view Interpay UK Limited’s Target Market Determination, please click here
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.
Republic of Cyprus
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 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, 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.
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 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 – 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.
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
- LICENSE No.
- LICENSE No.
District of Columbia
- LICENSE No.
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