Our Advantages
Traditional remittance methods have a lot of drawbacks such as low efficiency, high service fees and low transparency.
Complicated Process
High Labor Cost
Long Waiting Time
High Service Fees and Telecommunication Cost
Wire Transfer
Simple Process
Low Labor Cost
Speedy Transaction
Low Service Charges
Get any international remittance easily and quickly done regardless of the destination (in Southeast Asia or South America) and method (via cash or bank account)
Applicable Scenarios
Sender and Receiver can be students studying abroad, overseas workers and cross-border travellers, etc.
Remittance institution and Receiving institution can be participants in global financial markets, like banks, remittance companies, Internet financial platforms and multinational companies, etc.
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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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