How It Works
1. Free Registration
Register to be a member of global remittance club. It takes only 10 seconds!
2. Risk Review
Complete the identity verification to ensure safety of funds.
3. Initiating Remittance
Send money to designated account; transaction charges and exchange rate are clearly indicated.
4. Remittance Received
Easy check of transfer status; guaranteed transfer speed.
Our Products
Multi-currency Account
We provide you with multi-currency account, which enables you to payin, withdraw money or check transaction history conveniently.
Global Remittance
We support single remittance and remittance batches; money can be sent to multiple payee accounts simultaneously; we provide local low-cost settlement channel according to your needs.
Currency Exchange
We provide 24-hour instant quotes so that you can place an order at any time during a day; the exchange rate can be guaranteed with us for a certain period to avoid any cost incurred from exchange rate fluctuation.
Virtual Bank Account
We provide foreign bank account opening services to help Chinese sellers collect payments on overseas e-commerce platforms through PayPal with ease.
We Deserve Your Trust
Safe and Compliance
We obtained the financial services licenses in every business jurisdiction and strictly comply with local regulations in every transaction.
24-Hour Instant Quotes
We offer 24-hour real-time quotes by cooperating with the world's leading FX service provider and using a powerful FX engine.
Full Amount Received
We give up traditional remittance methods but utilize the networks of local payment service providers to ensure that a full amount can be received.
Fraud Protection
We carry out anti-money laundering process for each transaction to ensure the safety of your money.
7x24 Service Hotline
We are 7*24 on-line, and ready to offer full scale services to you at any time
We simplify the complicated international remittance process at our best. International remittance is getting easier with us!
Transparent Exchange Rate
Mid-market rate offered by us enables you to make a single transaction at the wholesale price.
Flexible Access
Multiple products meet your various needs.
High speed, low cost global remittance for all
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TransferEasy is strictly in compliance with the Anti-Money Laundering Law of the PRC, the Guideline on Anti-Money Laundering and Counter-Terrorist Financing of Hong Kong, the Bank Secrecy Act(BSA) of the United States, the Anti-Money Laundering and Counter-Terrorist Financing Rules of the Astana Financial Services Authority of the Republic of Kazakhstan and other related anti-laundering regulations made by People's Bank of China, Anti-Money Laundering Bureau, Hong Kong Monetary Authority, Hong Kong Customs, U.S. FinCEN, National Bank of Kazakhstan、《AIFC RULES ON CURRENCY REGULATION AND PROVISION OF INFORMATION ON CURRENCY TRANSACTIONS IN THE AIFC》 , and will report suspicious transactions by operation of law. Meanwhile, we abide by the related regulations of Administration of Exchange Control of PRC, declare foreign exchange pursuant to the requirement under the Procedures for Reporting Balance of International Payments.

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