Regulation

As one of the world's leading International Payment Providers, our Risk and Compliance Department manage our worldwide regulation to the highest standard.

Developments in international standards clearly articulate the importance of implementing robust Anti Money Laundering and Counter-Terrorist Financing (CTF) programmes by Financial Institutions. The Senior Management of TransferMate are committed to preventing the use of its products and services for the purposes of money laundering, terrorist financing and/or any other financial crimes. The Firm's AML/CTF Programme adopts the highest standard of Compliance and is supervised on a continuous basis by our Risk and Compliance Department.

The Firm is Regulated by the following Regulatory bodies:

InterPay Ltd T/A TransferMate - Authorised under Part V of the Central Bank, Act 1997 as amended by Central Bank and Financial Services Authority of Ireland Act 2004. Please refer to the following link to carry out a search to locate the Firm on the Register
http://registers.financialregulator.ie/FirmSearchPage.aspx

InterPay Ltd and InterPay Pty Ltd - 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. Under the Act, Interpay Ltd and its subsidiary undertaking Traveltowork PTY Ltd comprise a "Designated Business Group" for reporting purposes. AUSTRAC does not operate a public website search engine but their contact details can be found on http://www.austrac.gov.au/contact_us.html should you wish to verify our registration.

Interpay Ltd - 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). Please refer to the following link to carry out a search to locate the Firm on their Register
http://www10.fintrac-canafe.gc.ca/msb-esm/search-recherche/search-eng.html

Transfermate Inc - Registered MBS 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. Please refer to the following link to carry out a search to locate the firm on the US Register
http://www.fincen.gov/financial_institutions/msb/pdf/msb_registration_list.pdf

TransferMate Inc - Authorised by the Currency Exchange Section of the Illinois Department of Financial and Professional Regulation in the USA. The Currency Exchange Section administers the Currency Exchange Act, which charges Division of Financial Institutions with the regulation of the currency exchange industry. The licensing procedure together with the mandated annual examinations guarantee that TransferMate Inc adheres to the high standards established by the State of Illinois. Please refer to the following link to carry out a search to locate the Firm on the Illinois Register.
http://www.idfpr.com/dfi/ced/ced_licensees.asp

TransferMate - Registered with UK HM Customs & Excise for Money Laundering Regulation. Our Money Laundering registration number is 12237319.