MULTI CURRENCY Payments for QuickBooks

About Us

Our Headquaters

Our Company

QuickBooks is largely accepted to be revolutionary in the ease at which it allows users to record invoices in multiple currencies. Traditionally activating multiple currency within accounts packages has been a source of confusion and often annoyance.

Based on QuickBooks User Feedback we have gone a step further to enable QuickBooks Users to book those international payments from within QuickBooks with the same ease saving you a ton of time replicating data entry. We hope you like what we have designed and strive to continue to make it, as QuickBooks is, a beautiful piece of software.

The Group has won the following awards:

  • 2010 European Business of the Year Award
  • 2010 Deloite Best Managed Companies Award
  • 2009 Ernst and Young Entrepreneur of the Year Award

The European Business Awards is an independent awards programme which recognises organisations that have proven themselves to have the ability to innovate and generate financial growth, despite economic challenges. Awards are given to those who have demonstrated exceptional performance in their respective categories.

“To receive the award is recognition that our client-focused approach to business expansion is working,” said Fidelma McGuirk, MD of the Taxback Group. “Our objective is to satisfy the increasing financial needs people have in doing business abroad – either working themselves across countries or representing their corporate employer.

Pursuing this objective, our company has grown from being an international tax reclamation company to one whose services span visa services and international money transfers – with clients in over 200 countries.”

Adrian Tripp, CEO of the European Business Awards said: “To get this far in the Awards programme is a tremendous achievement. The gaze of the European business community is well and truly on the Ruban d'Honneur recipients and our company demonstrated real talent in the RMS International Entrepreneur of the Year category despite what has been a difficult trading period.

Together with HSBC we wish Taxback Group every success in this next and final round of the European Business Awards.”

Transfermate is a member of the better business bureau and are a preferred service provider to the US department of Commerce.

These partnerships and awards serve to reinforce our commitment to provide you with a trustworthy and reliable service.

Client Accounts

We have a network of over 90 client accounts worldwide with our partner banks. This ensures that as soon as you funds are received in one country, we pay out immediately from another country guaranteeing that your funds are received faster than ever before.

All accounts are segregated client accounts. Interpay Ltd, trading as Transfermate is regulated by the Central Bank of Ireland.

Our Mission

Our mission is to provide you with better and faster foreign exchange services and customer service than that provided by the banks.

Our client base include Universities, small and medium-sized with regular supplier payments, as well as migrants transferring financial assets, expatriates repatriating funds, and individuals investing overseas.

With lower fees and faster transfers guaranteed click here and leave a quick message and one of our team will call you send you more information.

Our Vision

Our aim at Transfermate is to provide a simple, courteous and cost-effective service to our clients. As an international foreign exchange specialist we guarantee to provide you with a faster, cheaper transfer service than your bank.

From private clients making payments overseas to corporate clients with ongoing foreign exchange requirements, TransferMate aim to exceed expectations with excellent services and friendly, knowledgeable staff.

Our vision is to be the no.1 independent commercial foreign exchange company in the world.

REGULATION

Developments in international standards clearly articulate the importance of implementing robust Anti Money Laundering and Counter-Terrorist Financing (CTF) programmes by Financial Institutions.

The Senior Management of TransferMate are committed to preventing the use of its products and services for the purposes of money laundering, terrorist financing and/or any other financial crimes.

The Firm's AML/CTF Programme adopts the highest standard of Compliance and is supervised on a continuous basis by our Risk and Compliance Department.

TRANSFERMATE IS REGULATED BY
THE FOLLOWING REGULATORY BODIES:

InterPay Ltd t/a TransferMate - Authorised by the Central Bank of Ireland to provide Payment Services within the 28 member states of the European Union pursuant to Regulation 18 of the European Communities (Payment Services) Regulations 2009

InterPay Ltd and InterPay Pty Ltd - Registered with AUSTRAC - Australian Transaction Reports and Analysis Centre. AUSTRAC oversees the compliance of 'reporting entities', with their requirements under the Australian Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Financial Transaction Reports Act 1988.

Interpay Ltd t/a TransferMate - Registered MSB (“Money Service Business”) with the Financial Transactions and Reporting Analysis Centre of Canada (FINTRAC). FINTRAC oversees the compliance of "reporting entities" with their requirements under the Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Interpay Ltd- Registered MSB ("Money Service Business") with the Financial Transactions and Reporting Analysis Centre of Canada (FINTRAC). FINTRAC oversees the compliance of "reporting entities' with their requirements under the Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). Please refer to the following link to carry out a search to locate the Firm on their Register http://www10.fintrac-canafe.gc.ca/msb-esm/search-recherche/search-eng.html

Transfermate Inc - Registered MBS with the United States Department of Treasury Financial Crimes Enforcement Network ("FinCEN"). FinCEN is responsible for the regulatory administration of The Bank Secrecy Act 1970 (BSA) and The USA PATRIOT Act of 2001. Please refer to the following link to carry out a search to locate the firm on the US Register http://www.fincen.gov/financial_institutions/msb/pdf/msb_registration_list.pdf

COMPLAINTS HANDLING

As a regulated payment institute it is our obligation to provide clear instructions on how our team handle compliants. Click here to see more details.

Our company have won the highest industry awards from Deloitte, Ernst and Young and HSBC acknowledging our attention to detail.

TransferMate - Registered with UK HM Customs & Excise for Money Laundering Regulation. Our Money Laundering registration number is 12237319.

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