TransferEasy is a leading provider of cross-border financial infrastructure services. We offer a comprehensive suite of financial solutions, including multi-currency digital bank accounts, cross-border aggregated payments, and global remittance services. Since our establishment in 2014, TransferEasy has processed tens of billions of dollars in transactions for customers across various regions worldwide, earning their trust and recognition.

Our digital banking products, built on a robust global account system, deliver complete one-stop financial service solutions for businesses and individuals in North America, Europe, Asia, and Southeast Asia. This extensive reach ensures that our clients have access to seamless and efficient financial services tailored to their needs.

At the core of our operations is our proprietary anti-money laundering system, Basaltmatrix. Developed by TransferEasy, this system has successfully passed SEC review and fully complies with global regulatory standards, including PEP and Sanctionlist requirements. Our commitment to security is further underscored by certifications from leading payment industry standards, such as PCI-DSS 4.0 Level 1 and ISO27001.

Adhering to the principles of prudent management and a risk-based approach, TransferEasy holds financial service licenses or permits in key markets, including Hong Kong, the United States, and Canada. We are also proud to be an authorized partner of WeChatPay and Alipay, as well as an authorized Payment Service Partner of Amazon Marketplace. These partnerships further enhance our ability to provide reliable and innovative financial services to our clients.