TransferEasy is an Internet-based financial services company founded by a group of elites and professionals coming from top-notch technological and financial conglomerates like Lenovo, Alibaba, Western Union, YeePay and 99Bill.
Their professional backgrounds in international corporate management, finance and FX markets and abundant experience in risk-control, anti-money laundering and counter-terrorist financing guarantee the high-quality services.
With a mission to empower more people and businesses to join and thrive in the global economy, TransferEasy offers three powerful products, namely TransferEasy Business Solution, HipoPay and BasaltMatrix, to make doing business worldwide easier.
TransferEasy Business Solution specializes in providing financial institutions and business clients with one-stop funds management and settlement services ranging from overseas virtual account opening, foreign currency exchanging to payment collecting and disbursing on clients' behalf.
HipoPay is an integrated payment gateway, aiming to help overseas companies and merchants collect payments via WeChat Pay and Alipay as well as to enable Chinese tourists to pay via WeChat or Alipay.
In compliance with requirements and standards set by local financial regulators around the world, BasaltMatrix offers comprehensive anti-money laundering consulting service and smart risk management system to financial institutions like banks, securities companies, third party payment companies, insurance companies and so forth so as to safeguard their businesses against risks of financial crimes such as money laundering and terrorist financing.
TransferEasy is committed to providing multi-currency, cross-region and cross-platform payment settlement services to our clients in a safe, convenient and cost-effective way, so as to meet their need of funds transfer while greatly reducing their financial costs.
Tech fetishes, code die-hard fans, we are more than confident that we can make this world highly automated; Geeks in financial area, masters in K line analysis, a small ripple in financial market can excite our nerves; We are risk averters, striving for spiritual satisfaction, any risk will ignite our morale to nip it off in sprout. Being like this, is only because we are passionate about making international money transfer easy and trendy.
US, CA, EU, AU, NZ, China HK, PH, ID
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, the Anti-Money Laundering and Counter-Terrorist Financing Rules of the Astana Financial Services Authority of the Republic of Kazakhstan and other related anti-laundering regulations made by People's Bank of China, Anti-Money Laundering Bureau, Hong Kong Monetary Authority, Hong Kong Customs, U.S. FinCEN, National Bank of Kazakhstan、《AIFC RULES ON CURRENCY REGULATION AND PROVISION OF INFORMATION ON CURRENCY TRANSACTIONS IN THE AIFC》 , 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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