InterPay Ltd
Primary
IE
Registration not shown
← Broker directory
4 entities
1 account
unverified
unverified
unverified
unverified
Broker profile
TR
TransferMate Review: Is It Legit and Regulated?
InterPay Ltd
IE
Operating period unverified
FindMyFX score
high risk4.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-27
Contact & regulation
- Official website
- transfermate.com
- Address
- Not verified
- Contact
- Not verified
- Primary license
- CBI · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is TransferMate legit and regulated?
FindMyFX has license records for TransferMate, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
TransferMate provides international business payments, receivables, virtual multi-currency accounts, foreign-exchange conversion, FX forwards, online portal access, and APIs.
Professional broker overview
FindMyFX editorial summary
InterPay Ltd trading as TransferMate is stated by the company to be authorised by the Central Bank of Ireland as an Electronic Money Institution for EEA services. TransferMate's official site describes virtual accounts in more than 35 currencies, an online portal, APIs, and FX forwards across major and minor currency pairs. Retail leverage, typical forex spreads, and a standardized minimum deposit were not identified on the reviewed pages.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The primary Irish company registration number was not found on the reviewed pages. Licence details are imported from TransferMate's official regulatory disclosure and should be confirmed directly with each regulator before publication.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Business payment and receivables infrastructure with currency conversion, virtual accounts, and FX-forward risk management.
- Support hours
- Not verified
Documented advantages
- The official regulatory page lists multiple jurisdiction-specific entities and licences.
Documented limitations
- A public retail fee and spread schedule was not identified.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Interpay UK Ltd
GB
Registration not shown
TransferMate Pte Ltd
SG
Registration not shown
TransferMate Pty Ltd
AU
Registration not shown
Trading access
Account types
Available account structures and their current verification state.
Global Accounts
unverified- Deposit
- Not shown
- Leverage
- Not shown
Public standardized pricing was not identified.
- Spread
- Not shown
- Base currencies
- Not shown
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Unknown / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Markets and instruments
Foreign exchange
unverified
FX forwards
unverified
International payments
unverified
Virtual multi-currency accounts
unverified
Research sources
Licenses and regulators
CBI
No license number
Last verified: Not shown
Type: Electronic Money Institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
FCA
900930
Last verified: Not shown
Type: Electronic Money Institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
ASIC
514851
Last verified: Not shown
Type: Australian Financial Services Licence
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
MAS
PS20200412
Last verified: Not shown
Type: Major Payment Institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Jurisdiction-specific offerings
AU · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
GB · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
IE · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
SG · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%Official licensing evidence reviewed.
Security and track record
2.5/10 · 20%Limited official track-record evidence reviewed.
Trading conditions
5.0/10 · 15%Official product conditions reviewed.
Company transparency
7.5/10 · 10%Official entity disclosures reviewed.
Service quality
2.5/10 · 10%No verified service-quality dataset reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review dataset reviewed.
Profile update history
Broker profile was published.
2026-07-25
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.