Say goodbye to hidden fees, volatile FX rates, high transfer fees, and correspondent bank charges. Unlike our competitors, Transpay manages its own Treasury operation and has direct integrations with leading payout partners worldwide. Now you can bypass the middlemen and enjoy simple pricing with guaranteed FX rates and no hidden fees.
Transpay is a service of Transfast, which has licenses and authorizations in more than 100 jurisdictions across the globe. Our internal Compliance team conducts sanctions screening and ensures every transaction meets AML, CTF, KYC, and other state laws and regulations in the U.S. and other countries we serve.
Working 24/7, our proprietary fraud detection systems, supported by a dedicated security team, monitor and screen each transaction against more than 100 known fraud attributes.