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
SWIFT
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.
Company
AboutaUs Contact Us
Contact Us

service@transfereasy.com

400-910-1230

Declaration

TransferEasy strictly complies 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, and other related anti-laundering regulations made by the People's Bank of China, Anti-Money Laundering Bureau, Hong Kong Monetary Authority, Hong Kong Customs, U.S. FinCEN, and will report suspicious transactions by operation of law. Additionally, we adhere to the related regulations of the Administration of Exchange Control of PRC and declare foreign exchange in accordance with the Procedures for Reporting Balance of International Payments.

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