Who we are

TransferCorp Limited, is a registered company in England and Wales (registration number 09163938). TransferCorp Limited is a Small Payment Institution (SPI) registered with the Financial Conduct Authority (FCA) under the Payment Services Regulation 2017 (FCA License #631648). TransferCorp Limited is also registered with the HMRC as a money service business (registration number: XJML00000159154). Registered address: International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG.

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