TransferMate
www.transfermate.com · Founded 2008 · Unclaimed profile
Reviews and TrustScore
on TrustFinance →
on TrustFinance →
01 / License profile
What these licenses add up to
A plain-language reading of the records on file. Descriptive only: TrustLicense does not score companies.
Strongest license: Grade A (FCA)
Strict capital rules, investor compensation scheme, active enforcement. 10 active licenses across 10 regulators.
3 × 4 × 
3 × 
4 × 3 × Minimum capital each regulator requires
FINMA1.5M
1.5MDFSA1M
1MASIC656K
656KCombined minimum across 3 licenses: 3,155,940. Higher bars mean the regulator demands more capital to operate.
Grade A3 heldStrict capital rules, investor compensation scheme, active enforcement. Grade B4 heldEstablished oversight with real enforcement powers. Grade C3 heldRecognized regulator with lighter requirements.
Grade D0 heldRegistration-level oversight. Weak protection on its own.02 / License records
License records
Each record shows the regulator, its TrustFinance grade, the license number, and a link to the source where available.
MSB Grade C
Grade CMSB
| License no. | Not disclosed |
| Status | active |
| Source | Pending source link |
FCA Grade A
Grade AFinancial Conduct Authority
| License no. | Not disclosed |
| Status | active |
| Source | www.fca.org.uk |
Takes 8 - 12 Months to obtainRegulator details →
ASIC Grade A
Grade AAustralian Securities and Investments Commission
| License no. | Not disclosed |
| Status | active |
| Source | asic.gov.au |
FSPR Grade C
Grade CFinancial Service Providers Register
| License no. | Not disclosed |
| Status | active |
| Source | fsp-register.companiesoffice.govt.nz |
FINMA Grade A
Grade ASwiss Financial Market Supervisory Authority
| License no. | Not disclosed |
| Status | active |
| Source | www.finma.ch |
CNBV Grade B
Grade BComisión Nacional Bancaria y de Valores
| License no. | Not disclosed |
| Status | active |
| Source | www.gob.mx |
Takes 6-12 Months to obtainRegulator details →
CCE Grade B
Grade BCCE
| License no. | Not disclosed |
| Status | active |
| Source | Pending source link |
DFSA Grade B
Grade BDubai Financial Services Authority
| License no. | Not disclosed |
| Status | active |
| Source | www.dfsa.ae |
JFSC Grade C
Grade CJersey Financial Services Commission
| License no. | Not disclosed |
| Status | active |
| Source | www.jerseyfsc.org |
BNM Grade B
Grade BBank Negara Malaysia
| License no. | Not disclosed |
| Status | active |
| Source | www.bnm.gov.my |
03 / Footprint
Where the company operates
🇮🇪KilkennyHQ🇮🇪Kilkenny🇮🇪Dublin🇬🇧Belfast🇧🇬Varna🇺🇸New York🇺🇸Chicago🇨🇦British Columbia🇲🇽Mexico City🇭🇰Hong Kong S.A.R.🇸🇬Singapore🇳🇿Auckland🇦🇺Sydney🇦🇺Melbourne🇦🇪Dubai🇮🇪Kilkenny, KilkennyHQServes clients in 48 countries
04 / Verify it yourself
Cross-check on the official registers
Do not take our word for it. Each register below is the ground truth. Search the license number and confirm three things.
MSBlicense no.
not disclosed- Entity name on the register matches TransferMate or its legal entity.
- Status reads active (not suspended, revoked, or lapsed).
- The register lists www.transfermate.com as an authorized website.
FCAlicense no.
not disclosed- Entity name on the register matches TransferMate or its legal entity.
- Status reads active (not suspended, revoked, or lapsed).
- The register lists www.transfermate.com as an authorized website.
ASIClicense no.
not disclosed- Entity name on the register matches TransferMate or its legal entity.
- Status reads active (not suspended, revoked, or lapsed).
- The register lists www.transfermate.com as an authorized website.
FSPRlicense no.
not disclosed- Entity name on the register matches TransferMate or its legal entity.
- Status reads active (not suspended, revoked, or lapsed).
- The register lists www.transfermate.com as an authorized website.
FINMAlicense no.
not disclosed- Entity name on the register matches TransferMate or its legal entity.
- Status reads active (not suspended, revoked, or lapsed).
- The register lists www.transfermate.com as an authorized website.
CNBVlicense no.
not disclosed- Entity name on the register matches TransferMate or its legal entity.
- Status reads active (not suspended, revoked, or lapsed).
- The register lists www.transfermate.com as an authorized website.
CCElicense no.
not disclosed- Entity name on the register matches TransferMate or its legal entity.
- Status reads active (not suspended, revoked, or lapsed).
- The register lists www.transfermate.com as an authorized website.
DFSAlicense no.
not disclosed- Entity name on the register matches TransferMate or its legal entity.
- Status reads active (not suspended, revoked, or lapsed).
- The register lists www.transfermate.com as an authorized website.
JFSClicense no.
not disclosed- Entity name on the register matches TransferMate or its legal entity.
- Status reads active (not suspended, revoked, or lapsed).
- The register lists www.transfermate.com as an authorized website.
BNMlicense no.
not disclosed- Entity name on the register matches TransferMate or its legal entity.
- Status reads active (not suspended, revoked, or lapsed).
- The register lists www.transfermate.com as an authorized website.
TrustLicense checks
1. License record
10 record(s) in the TrustFinance license database.
2. Licensed entity
Entity to brand matching is being verified. Full result will appear here.
3. Official website
Domain to entity matching is being verified. Full result will appear here.
What is LMP?
LMP is the TrustFinance License Monitoring Program: the route a company takes to get its licenses verified, kept current, and reflected in its TrustScore. Licenses cannot be self-uploaded.
1 Verified, not self-declared
Companies cannot upload their own licenses. Under LMP the TrustFinance team checks each license against the regulator that issued it, so what appears here is evidence, not a claim.
2 Early warning
If a license expires or is suspended, the company and this page reflect it fast. Traders see a live status instead of a stale snapshot. Companies hear about problems before their clients do.
3 Counts toward TrustScore
Verified licenses feed the license side of the company's TrustScore on TrustFinance and carry the "Monitored by LMP" mark here. The grade itself still comes from the regulator, not from the subscription.
Looking up a company is free for everyone, always. LMP is the paid program for companies that want their licenses verified, monitored, and reflected in their TrustScore.
Checking any company on TrustLicense is free for everyone, no account needed. License records are not self-uploaded: a company gets its licenses verified against the regulator, kept current, and counted toward its TrustScore through LMP, the TrustFinance License Monitoring Program. Grades come from the regulator that issued the license, never from the size of a subscription. Found an error? Contact support@trustfinance.com and we will review it within 72 hours.