Payment & Remittance
We assist corporate & business clients solve their payment requirements.
By partnering with banks, licensed financial institutions and regulated entities around the world, we process your payments quickly and efficiently.
You can feel safe knowing your funds are safeguarded in segregated accounts.
A SWIFT code (swift number) is an international bank code that identifies banks all over the world and is also known as a Bank Identifier Code (BIC).
A BIC stands for the Bank Identifier Code and are used when transferring money between bank account to bank account.
What is a SEPA bank transfer?
The SEPA (Single Euro Payments Area) is a pan- European network that allows you to send and receive payments in Euros (€) between two cross- border bank accounts in the eurozone. EU, EEA and non-EEA SEPA countries SEPA mainly consists of:
• 27 Member States of the European Union (EU)
• 3 countries of the European Economic Area (EEA)
• 6 non-EEA countries, to which the geographical scope has been extended
The Payment Card Industry Data Security Standard (PCI DSS) is a set of security standards designed to ensure that ALL companies that accept, process, store or transmit credit card information maintain a secure environment.
The PCI DSS is administered and managed by the PCI SSC (www.pcisecuritystandards.org), an independent body that was created by the major payment card brands (Visa, MasterCard, American Express, Discover and JCB.).
Designated E-wallets for businesses in any industry
Receive 24/7 customer support from our hands on team
Track your payments at all times cross-border payments with SWIFT gpi
Receive and execute payments from customers and businesses anywhere in the world
We work with the following currencies:
Euro, USD, GBP, CHF, AUD, CAD, JPY, SGD, HKD, AED
We work with leading market makers worldwide to get the best prices for your FX requirements.
Contact Us
Transfer FX does not market to or serve clients from the United Kingdom. This website and its content are intended for people outside of the United Kingdom. The information provided is not directed at or intended for distribution to, or use by, anyone located within the UK. The financial products and services mentioned on this website are not eligible for the UK.
Buying or selling cryptocurrency involves significant risk and may not be suitable for everyone. The value of cryptocurrencies can be highly volatile, and there is a risk of substantial financial loss. Before buying/selling, you should carefully consider your financial situation, financial objectives, and risk tolerance.
Transfer FX Sp. z o.o is regulated by FINTRAC in Canada as FMSB (licence no. M23515926) to provide Foreign Exchange, Digital Currency, Payment Service Provider.