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Regulation

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


australia flag

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 flag

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.

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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 flag

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 flag

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 flag

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 flag

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 flag

SINGAPORE

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

switzerland flag

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 flag

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 flag

UNITED KINGDOM

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

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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.

*No licenses are required in these States

The security of your payments is our top priority at TransferMate. We use trusted banks and partners around the world with whom we've built established relationships. Our team constantly assesses our systems and try to identify and eliminate any possible risks or flaws. All payments made with TransferMate are transferred through SSL technology using 256 bit encryption, ensuring the safety of information.

  • australian government
  • central bank of ireland