REGULATIONS
Tranzfar's global expansion program is driven by continuously expanding regulatory coverage which ensures that our customers across the world are making payments through us in a safe and compliant way
OUR MAJOR WORLDWIDE REGULATORY LICENCES
Tranzfar LTD is regulated by the Australian Securities and Investments Commission (ASIC), and registered with (AUSTRAC) as a money remittance dealer under registration number is IND100755999-001
Tranzfar LTD is a Registered MSB (“Money Service Business”) with the Financial Transactions and Reporting Analysis Centre of Canada (FINTRAC) with registration number: M21143499.
Tranzfar LTD is a registered Financial Service Provider with the Ministry of Business, Innovation and Employment under registration number FSP1001048 to provide money transfer services in New Zealand
Tranzfar LTD is registered by Her Majestys Revenue & Customs (HMRC) as a money transmitter with MLR registration number XBML00000125243.
Tranzfar LTD is registered by the Financial Conduct Authority (FCA) with Reference number 770916 and with Companies House, with Company number 10500364.
Tranzfar LLC is a Registered MSB 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.
*No licenses are required in these States
| State | Licence No |
|---|---|
| Montana | Not applicable* |
Why Tranzfar
Here are some reasons why our customers love Tranzfar and we think you will too.
Low fees, great exchange rates
Safe, secure and reliable
Fast transfer times
Testimonial
What our Clients Say
Here are some reviews from customers on trust pilot
" Tranzfar is the best, very reliable and absolutely dependable, very quick and friendly customer service. I have been using them for over 3years now and never gets disappointed."
Anthony Ayodeji
- Trust Pilot" Am absolutely impressed, in fact they take matters seriously the moment you inform them "
David Olabamidele
- Trust Pilot" Used this service twice now. Reliable, good exchange rate and fast delivery. Will highly recommend them "
Love
- Trust Pilot" I started using this money transfer services couple of months ago, and I have been so impressed. Their service is quick, efficient and reliable. Their exchange rate as well is excellent. I hardly give review, but this company deserve a five star. For giving me peace of mind and reliable service with good transfer exchange rate, I will always be grateful. "
Timothy Divinity
- Trust Pilot" Used for the first time Sunday morning the payment arrived to the recipient within 2 minutes. Excellent service and no complaints from me. Keep up the good work."
Julius Shonubi
- Trust Pilot" Fast, honest and reliable service. Highest rate in town with minimal fee. Excellent customer service available to sort out any problem(s) with minimal delay. Service very responsive to my needs. I recommend Tranzfar to any person sending money to families worldwide."
Osom
- Trust Pilot" Tranzfar is the best, very reliable and absolutely dependable, very quick and friendly customer service. I have been using them for over 3years now and never gets disappointed."
Anthony Ayodeji
- Trust Pilot" Am absolutely impressed, in fact they take matters seriously the moment you inform them "
David Olabamidele
- Trust Pilot" Used this service twice now. Reliable, good exchange rate and fast delivery. Will highly recommend them "
Love
- Trust Pilot" I started using this money transfer services couple of months ago, and I have been so impressed. Their service is quick, efficient and reliable. Their exchange rate as well is excellent. I hardly give review, but this company deserve a five star. For giving me peace of mind and reliable service with good transfer exchange rate, I will always be grateful. "
Timothy Divinity
- Trust Pilot" Used for the first time Sunday morning the payment arrived to the recipient within 2 minutes. Excellent service and no complaints from me. Keep up the good work."
Julius Shonubi
- Trust Pilot" Fast, honest and reliable service. Highest rate in town with minimal fee. Excellent customer service available to sort out any problem(s) with minimal delay. Service very responsive to my needs. I recommend Tranzfar to any person sending money to families worldwide."
