Transpay has a robust compliance program, with licenses in the US and 50+ jurisdictions internationally.
Transfast is registered as a Money Transfer Business with the Financial Crimes Enforcement Network (FinCEN) and licensed as a money transmitter in 37 U.S. states.
Transfast is licensed by the Financial Transactions and Reports Analysis Center of Canada (FINTRAC) in 6 Canadian Provinces.
European Union and Great Britain:
Transfast holds license from the European Union and the Financial Services Association (FSA) as an authorized payment institution. Transfast is also licensed by HM Customs and Excise (MLR) in Great Britain.
The Central Bank of India authorizes Transfast subsidiaries IGMT and GFE to operate as a money transmitter. Transfast is one of only a select few that owns its India Remittance License.
Transfast is licensed as a Money Services Business by the Bangko Sentral ng Pilipinas (BSP)
Comision Nacional Bancaria y de Valores
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