PS20200553
- Entity
- TransferClear Pte. Ltd.
- UEN
- 201725975C
- Address
- 230 Victoria Street #15-01, Singapore 188024
Compliance
Regulated in Singapore and Hong Kong
Compliance is how we earn the trust of clients, partners and regulators. Here is how we are licensed and how we keep payments safe.
Regulatory overview
Built on a strong compliance framework
TransferClear operates through licensed entities in Singapore and Hong Kong. Risk management, governance and regulatory compliance standards apply to every client and every transaction.
- Every client vetted and onboarded personally
- Transparent pricing communicated upfront
- Safety of client funds treated as a top priority
Two licensed entities.
One standard for every client.
Licences & registrations
Our licences
20-12-02997
- Entity
- TransferClear (HK) Limited
- Address
- Unit 51, Level 17, Tower 2, Silvercord Centre, No. 30 Canton Road, Tsim Sha Tsui, Kowloon
AML / CFT framework
Keeping the network clean
Our anti-money laundering and counter-terrorist financing controls cover each client from onboarding onwards.
Know your customer
Every client is vetted and verified before their account opens.
Screening
Clients and payments are checked against sanctions and watch lists.
Ongoing monitoring
Activity is reviewed continuously for anything out of pattern.
Reporting
Suspicious activity is escalated and reported as the law requires.
Security & risk management
Controls behind every transaction
Risk management
Risks are identified, measured and controlled across products and markets.
Governance
Clear oversight of our licensed entities, with accountability at every level.
Data protection
Client information is handled securely and only for the purposes it was collected for.
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