TransferMate Regulations Information

Our Major Worldwide Regulatory Licences

Europe

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
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.

USA

State
License №
Alabama
SOC 492
Alaska
MT 10072
Arkansas
43361
Arizona
MT-0931801
California
2515
Colorado
500229
Connecticut
31211
Delaware
12380
District of Columbia
MTR8859
Florida
FT230000119
Georgia
37005
Hawaii
HIMT101
Idaho
MTL-141
Illinois
MT207
Indiana
30601
Iowa
2012-0113
Kansas
MT-0000046

State
License №
Kentucky
SC90824
Louisiana
NMLS947755
Maine
MD1486
Massachusetts
NMLS947755
Maryland
947755
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

State
License №
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

*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.

United Kingdom

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

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).

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.

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.

Singapore

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

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.

UAE

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

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.

Malaysia

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)

Philippines

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.

System security

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.

Secure Information

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.

Tracked payments

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.