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Transfer Safe & Easy Worldwide
We provide professional remittance solutions for import& export businesses with
lower service charges and faster speed.
Contact Us
You send
$
USDUSD
 * USD USD
 * CNH CNH
 * AUD AUD
 * CAD CAD
 * CHF CHF
 * JPY JPY
 * EUR EUR
 * GBP GBP
 * HKD HKD
 * PHP PHP
 * KZT KZT

Recipient gets
¥
CNHCNH
 * CNH CNH
 * USD USD
 * JPY JPY
 * EUR EUR
 * HKD HKD
 * KZT KZT

USD/CNH 7.1822/7.2569
Get Started
Reliable Global Payments and FX Management Platform
Help you tap into global markets, connecting to the world
Personal Remittance
We offer fast and cheap general remittance services globally for individual
clients.
Global Remittance
Our payment network which covers more than 200 countries and regions across the
world, facilitates B2B and B2C money transfers by cooperating with banks and
local payment service providers.
Currency Exchange
Powerful FX engine allows you to use the mid-market rate to trade, enabling you
to make a single transaction at the wholesale price.
Virtual Bank Account
Foreign bank account opening services help Chinese sellers collect payments on
overseas e-commerce platforms through PayPal with ease.
Entrusted Payments Collection
Whether you are selling goods or services, our e-billing function can always
allow you to send bills to customers all over the world instantly or
periodically.



Powerful FX engine and one-stop FX risk management all year round
We offer 24-hour real-time quotes by cooperating with the world's leading FX
service provider. We can secure a fixed rate for a period, from a few minutes to
several days, for merchants to avoid the risks caused by exchange rate
fluctuation.
Live Exchange Rate
With 24-hour instant quotes, place your order anytime.
Competitive Price
Mid-market rate offered by us enables you to make a single transaction at the
wholesale price.
Guaranteed Rate
We can secure a fixed rate for you for a period, from a few minutes to several
days, to totally eliminate forex risks.
Multiple ways to meet your various needs
TranferEasy saves your time wasted on comparing prices and finding transfer
channels. the price we offer is competitive, which enables the flexible money
tranfer globally for your company.

website
TransferEasy offers the simplest way to send money online. After logged in, you
are in the control of your money transfers and transactions through our
bank-comparable security systems.
Visit our system

Develop API
Seamless integration makes transaction easier.
With single access, developers don't need to find different accesses from many
financial institutions.

Authoritative Qualifications, Secured Funds Transfer
Australia (AUSTRAC)
TransferEasy® has registered with Australian Transaction Reports and Analysis
Center (AUSTRAC) as required by law.
AUSTRAC Registration No.：ATRC1001-11320757-42816
Registration Search
Canada (FINTRAC)
TransferEasy® has registered with the Financial Transactions and Reports
Analysis Centre of Canada (FINTRAC) as required by law.
FINTRAC Registration No.：M18987140
Registration Search
AIFC（MSB）
MSB (Money Service Business) license issued by Kazakhstan's AIFC (Astana
International Financial Centre)
License No.：АР5А-С-1-А-2020-0003
Registration Search
FinCEN (MSB)
TransferEasy® was approved by FinCEN (Financial Crimes Enforcement Network, a
bureau of the United States Department of the Treasury) as a qualified Money
Service Business.
MSB License No.：31000092584152
License Search
State of New Jersey (MT)
TransferEasy® has obtained the MT license( Money Transmitter license) issued by
New Jersey Department of Banking and Insurance and has been regulated and
supervised by the state government of New Jersey.
MT License No.：L070119
License Search
Hong Kong (MSO)
TransferEasy® has obtained the MSO license (Money Service Operator license)
issued by HK Customs and has been regulated and supervised by the HK Customs and
Excise Department and Hong Kong Police Force. Your funds’ security is
guaranteed.
MSO License No.：16-03-01814
License Search
New Zealand (FSP)
TransferEasy® has obtained the FSP license issued by the Financial Markets
Authority New Zealand (FMA) and has been regulated and supervised by the FMA.
FSP License No.：FSP544486
License Search
Australia (AUSTRAC)
TransferEasy® has registered with Australian Transaction Reports and Analysis
Center (AUSTRAC) as required by law.
AUSTRAC Registration No.：ATRC1001-11320757-42816
Registration Search
Canada (FINTRAC)
TransferEasy® has registered with the Financial Transactions and Reports
Analysis Centre of Canada (FINTRAC) as required by law.
FINTRAC Registration No.：M18987140
Registration Search
AIFC（MSB）
MSB (Money Service Business) license issued by Kazakhstan's AIFC (Astana
International Financial Centre)
License No.：АР5А-С-1-А-2020-0003
Registration Search
FinCEN (MSB)
TransferEasy® was approved by FinCEN (Financial Crimes Enforcement Network, a
bureau of the United States Department of the Treasury) as a qualified Money
Service Business.
MSB License No.：31000092584152
License Search
State of New Jersey (MT)
TransferEasy® has obtained the MT license( Money Transmitter license) issued by
New Jersey Department of Banking and Insurance and has been regulated and
supervised by the state government of New Jersey.
MT License No.：L070119
License Search
Hong Kong (MSO)
TransferEasy® has obtained the MSO license (Money Service Operator license)
issued by HK Customs and has been regulated and supervised by the HK Customs and
Excise Department and Hong Kong Police Force. Your funds’ security is
guaranteed.
MSO License No.：16-03-01814
License Search
　




SECURITY INTERNATIONAL AUTHORITY CERTIFICATION




ISO 27001

INFORMATION SECURITY INTERNATIONAL AUTHORITY CERTIFICATION

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Company AboutaUs Contact Us Join Us Privacy Contact Us

service@transfereasy.com

400-910-1230

Declaration

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.

COPYRIGHT © 2018 TRANSFEREASY INC. ALL RIGHTS RESERVED.

京ICP备14059811号-1

400-910-1230
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