Our Major Worldwide Regulatory Licences
- Czech Republic
- Republic of Cyprus
- United Kingdom
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.
- StateLicense №
- AlabamaSOC 492
- AlaskaMT 10072
- District of ColumbiaMTR8859
- StateLicense №
- MontanaNot applicable*
- New Hampshire17778-MT
- New JerseyL066800
- New Mexico947755
- New YorkMT-103797
- North Carolina166425
- North DakotaMT102521
- StateLicense №
- Puerto RicoTM 089
- Rhode Island20132848MT
- South CarolinaNMLS 947755
- South DakotaMT2069
- Washington550-MT 79888
- West VirginiaNMLS947755
- *No licenses are required in these States
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.
Interpay UK Ltd t/a TransferMate - Authorised as an Electronic Money Institution by the UK Financial Conduct Authority under registration no. 900930.
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).
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. The Swiss Financial Market Supervisory Authority (FINMA) has recognized 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.
Transfermate Malaysia Sdn Bhd with Registration No. 202001003774 (1360094-K) is regulated in Malaysia by the Central Bank of Malaysia under License Number: 00476.
TransferMate Philippines Corporation. t/a TransferMate – Authorised by Bangko Sentral Ng Pilipinas to operate as a Remittance and Transfer Company (RTC) under license no. 60-00859-0-00000.
Secure Online Communications
At TransferMate, we utilize numerous levels of physical, logical and software security controls to protect our hosting infrastructure. Data safely travels through "Secure Socket Layer" (SSL) technology using 256-bit encryption. This is the "de facto" standard for data encryption on the Internet. It means unauthorized individuals will not be able to decipher your confidential and sensitive financial information.
A Secure Operational Center
We maintain our servers in a secure, internal facility that can only be accessed by authorized senior personnel. We retain redundant software, and continually service our on-site power generators to ensure that disruptions are both manageable and kept to a minimum.
Your privacy is considered in all aspects of our business. As a result, we maintain systems to protect the security of your information and to protect your information from unauthorized access.
All payments booked on our online platform are recorded and saved in your account summary. All payments to TransferMate are recorded from your bank. All payments from our bank are also recorded and available to you. As soon as you have booked a payment with TransferMate you will receive a confirmation of the transaction booked by email instantly.