Reliable Global Payments and FX Management Platform
Help you tap into global markets, connecting to the world
Personal Remittance
We offer fast and cheap general remittance services globally for individual clients.
Global Remittance
Our payment network which covers more than 200 countries and regions across the world, facilitates B2B and B2C money transfers by cooperating with banks and local payment service providers.
Currency Exchange
Powerful FX engine allows you to use the mid-market rate to trade, enabling you to make a single transaction at the wholesale price.
Virtual Bank Account
Foreign bank account opening services help Chinese sellers collect payments on overseas e-commerce platforms through PayPal with ease.
Entrusted Payments Collection
Whether you are selling goods or services, our e-billing function can always allow you to send bills to customers all over the world instantly or periodically.
Powerful FX engine and one-stop FX risk management all year round
We offer 24-hour real-time quotes by cooperating with the world's leading FX service provider. We can secure a fixed rate for a period, from a few minutes to several days, for merchants to avoid the risks caused by exchange rate fluctuation.
Live Exchange Rate
With 24-hour instant quotes, place your order anytime.
Competitive Price
Mid-market rate offered by us enables you to make a single transaction at the wholesale price.
Guaranteed Rate
We can secure a fixed rate for you for a period, from a few minutes to several days, to totally eliminate forex risks.
Multiple ways to meet your various needs
TranferEasy saves your time wasted on comparing prices and finding transfer channels. the price we offer is competitive, which enables the flexible money tranfer globally for your company.
website
TransferEasy offers the simplest way to send money online. After logged in, you are in the control of your money transfers and transactions through our bank-comparable security systems.
Develop API
Seamless integration makes transaction easier.
With single access, developers don't need to find different accesses from many financial institutions.
Authoritative Qualifications, Secured Funds Transfer
FinCEN (MSB)
TransferEasy® was approved by FinCEN (Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury) as a qualified Money Service Business.
MSB No.: 31000092584152
State of New Jersey (MT)
TransferEasy® has obtained the MT license( Money Transmitter license) issued by New Jersey Department of Banking and Insurance and has been regulated and supervised by the state government of New Jersey.
MT License No.: L070119
Hong Kong (MSO)
TransferEasy® has obtained the MSO license (Money Service Operator license) issued by HK Customs and has been regulated and supervised by the HK Customs and Excise Department and Hong Kong Police Force. Your funds’ security is guaranteed.
MSO License No.: 16-03-01814
New Zealand (FSP)
TransferEasy® has obtained the FSP license issued by the Financial Markets Authority New Zealand (FMA) and has been regulated and supervised by the FMA.
FSP License No.: FSP544486
Australia (AUSTRAC)
TransferEasy® has registered with Australian Transaction Reports and Analysis Center (AUSTRAC) as required by law.
AUSTRAC Registration No.: ATRC1001-11320757-42816
Canada (FINTRAC)
TransferEasy® has registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as required by law.
FINTRAC Registration No.: M18987140
 
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service@transfereasy.com

400-910-1230

Declaration

TransferEasy is strictly in compliance with the Anti-Money Laundering Law of the PRC, the Guideline on Anti-Money Laundering and Counter-Terrorist Financing of Hong Kong, the Bank Secrecy Act(BSA) of the United States and other related anti-laundering regulations made by People's Bank of China, Anti-Money Laundering Bureau, Hong Kong Monetary Authority, Hong Kong Customs and U.S. FinCEN, and will report suspicious transactions by operation of law. Meanwhile, we abide by the related regulations of Administration of Exchange Control of PRC, declare foreign exchange pursuant to the requirement under the Procedures for Reporting Balance of International Payments.

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