Company Detail
TransferMate
Category
FinTech
Vertical
Banking Infrastructure
Company ID
transfermate.com
SFA Member
10/24
Business Model
B2B B2B2C B2C
Business Est.
Since 2010
Countries
Ireland (HQ), Australia, Canada, Denmark, France, Hong Kong, Malaysia, Netherlands, New Zealand, Others, Philippines, Singapore, Sweden, Switzerland, United Arab Emirates, United Kingdom, United States
MAS License
Major/Standard/Exempt Payment Institution (Domestic or Cross-border Money Transfer)
Global payments network with licenses in 92 territories globally. Support Virtual account collections, pay-in and payout. Provide payment services for corporates, fintechs, banks and software platfroms.