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

AUSTRALIA

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

CANADA

Tranzfar LTD is a Registered MSB (“Money Service Business”) with the Financial Transactions and Reporting Analysis Centre of Canada (FINTRAC) with registration number: M21143499.

NEW ZEALAND

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

UNITED KINGDOM

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.

UNITED STATES

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

StateLicence No
MontanaNot applicable*


Why Tranzfar

Here are some reasons why our customers love Tranzfar and we think you will too.

Low fees, great exchange rates

We can boast of the lowest fees and friendliest rates anywhere.

Safe, secure and reliable

With us, there are no worries. send money to Nigeria, Ghana or Kenya and be rest assured.

Fast transfer times

send money to Nigeria, Ghana or Kenya fast and easy
Testimonial

What our Clients Say

Here are some reviews from customers on trust pilot






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