Company Information

Get to know transfast - worldwide money transfer

Founded in 1988 and headquartered in New York, Transfast grew into a leading omnichannel provider of multi-currency cross-border payments solutions for consumers and businesses around the world. The company operated a proprietary network that enabled its partners and customers to send funds to over 125 countries across Asia, Europe, Africa, the Americas, and Australia. In July 2019, Mastercard completed its acquisition of Transfast, integrating its payment network, technology, and compliance expertise to enhance its own Mastercard Cross-Border Services, significantly expanding its global account-to-account money transfer capabilities.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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transfast - worldwide money transfer

United States

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.