TransferMate is a global B2B payments technology firm that enables companies to send and receive cross-border payments faster and easier than ever before. With a large portfolio of payment licenses worldwide, TransferMate offers better exchange rates, greater transparency, and improved reconciliatio...See more
Headquarter Ireland |
Countries of operation Australia, Ireland, Malaysia, ... See more |
Year founded 2008 (16 years) |
Funding status Series C |
Company type MNC / Large Enterprise |
Head of APAC
Global FinCrime Subject Matter Lead at TransferMate
Global FinCrime Monitoring and Investigations Team Lead
The company has a sophisticated ownership structure and may be part of a large corporate group
Job title | Name | Email | Country based in | Job Function | Seniority | |
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Head of APAC | hidden.item | hidden.item | hidden.item | |||
Global FinCrime Subject Matter Lead at TransferMate | - | hidden.item | hidden.item | hidden.item | ||
Global FinCrime Monitoring and Investigations Team Lead | - | hidden.item | hidden.item | hidden.item |
Auditor: | PRICEWATERHOUSECOOPERS LLP |
Share Capital - Ordinary shares: | hidden.item |
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Company | Incorporation date | Country of Registration | Share capital | Local SIC |
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| 22 Jun 2018 | Singapore | SGD 200,000 | 64993: REMITTANCE SERVICES |