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TRANSFERMATE LIMITED

#477669 Private limited by shares

Company Details

Company Number 477669
Company Type Private limited by shares
Type Code 1119
Status Normal

Important Dates

Registration Date 17 November 2009
Last Annual Return 9 August 2024
Last Accounts Filed 31 December 2023

Registered Address

TAXBACK.COM

IDA BUSINESS & TECHNOLOGY PARK RING ROAD

CO. KILKENNY,KILKENNY

CO. KILKENNY, KILKENNY, IRELAND

R95ETN5

Contact Details

Phone Number Unknown
Email Address Unknown

Company Website

Company Description

TransferMate Limited is a leading cross‑border payments engine that enables partners and businesses to move money instantly, securely and at a fraction of the traditional cost. Built from the ground up, the platform processes more than three million transactions a year and has handled over $60 billion in annualised funds, making it one of the world’s most extensive and trusted payment networks.

The company offers a suite of embedded‑payments solutions for banks, financial institutions, software providers and fintechs, including a white‑labelled online payments platform, virtual global accounts in 30 + currencies and a compliance‑first infrastructure that spans 200 + countries and territories with 92 licences. Clients can bill and receive in local currencies, benefit from low fees and competitive FX rates, and enjoy real‑time fraud detection and predictive risk assessments. TransferMate’s services are designed for both partners seeking to integrate a robust payments backbone and businesses looking to expand globally while paying locally.