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Regulation

TransferMate is proud to have the highest level of global regulation.
Click below to read more details.

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Our Major Worldwide Regulatory Licences

europe

Europe

  • United Kingdom
  • Ireland
  • Bulgaria
  • Denmark
  • Hungary
  • Malta
  • Romania
  • France
  • Italy
  • Croatia
  • Estonia
  • Latvia
  • Netherlands
  • Slovakia
  • Spain
  • Austria
  • Republic of Cyprus
  • Finland
  • Lithuania
  • Poland
  • Slovenia
  • Germany
  • Belgium
  • Czech Republic
  • Greece
  • Luxembourg
  • Portugal
  • Sweden

InterPay Ltd t/a TransferMate - Authorised by the Central Bank of Ireland to provide Payment Services within the 28 member states of the European Union pursuant to Regulation 18 of the European Communities (Payment Services) Regulations 2009.

Interpay Ltd trading as TransferMate is regulated by the Central Bank of Ireland.

usa

USA

  • State
    License №
  • Alaska
    MT 10072
  • Arkansas
    43361
  • Alabama
    SOC 492
  • Arizona
    MT-0931801
  • California
    2515
  • Colorado
    500229
  • Connecticut
    31211
  • Columbia
    MTR8859
  • Georgia
    37005
  • Florida
    FT230000119
  • Delaware
    12380
  • Idaho
    MTL-141
  • Illinois
    MT207
  • Indiana
    30601
  • Iowa
    2012-0113
  • Kansas
    MT-0000046
  • Montana
    Not applicable*
  • State
    License №
  • Kentucky
    SC90824
  • Louisiana
    NMLS947755
  • Maine
    MD1486
  • Massachusetts
    NMLS947755
  • Maryland
    9195
  • Michigan
    MT0018746
  • Minnesota
    52109
  • Mississippi
    MT/002035/2013
  • Missouri
    MO-14-6933
  • Nebraska
    1021
  • New Hampshire
    17778-MT
  • New Jersey
    L066800
  • North Carolina
    166425
  • North Dakota
    MT102521
  • New Mexico
    947755
  • New York
    MT-103797
  • South Carolina
    Not applicable*
  • State
    License №
  • Ohio
    OHMT103
  • Oklahoma
    NMLS947755
  • Oregon
    MTX-30128
  • Pennsylvania
    NMLS947755
  • Rhode Island
    20132848MT
  • Dakota
    MT2069
  • Tennessee
    161
  • Texas
    3092
  • Vermont
    100-067
  • Virginia
    MO-274
  • Washington
    550-MT 79888
  • Wisconsin
    163
  • West Virginia
    NMLS947755
  • Wyoming
    MT-7182
  • Utah
    131
  • Hawaii
    HIMT101
  • *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.

canada

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

Australia

InterPay Ltd and InterPay Pty Ltd (both trading as TransferMate) - Registered with AUSTRAC - Australian Transaction Reports and Analysis Centre. AUSTRAC oversees the compliance of "reporting entities", with their requirements under the Australian Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Financial Transaction Reports Act 1988.

new zealand

New Zealand

InterPay Pty Ltd is also registered as an Overseas Company with the Ministry of Economic Development Companies Office in New Zealand. Company No: 4160538. You can look this up on the Ministry of Economic Development website. Type in INTERPAY PTY LIMITED to see our listing.

jersey

Jersey

Interpay Ltd – Authorised by the Jersey Financial Services Commission (JFSC) to provide Money Service Business (MSB). JFSC regulates MSB's under the requirements of the Financial Services (Jersey) Law 1998.

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.