iSend

عن الشركة

According to its official website, iSend is a payment platform with 14 years of experience providing cross-border payment and settlement infrastructure to money service businesses (MSBs), banks and fintech companies; iSend Global is a member of Asian Fintech Ventures Pte Ltd. The site says it offers a last-mile payout network in more than 100 countries across APAC, SEPA and North America with bank account credits, wallet and card loads and cash pickup, B2B payment infrastructure for SMEs and large companies, and white-label solutions in Australia, Singapore, Japan and the US; it lists addresses in Toongabbie (Sydney), New York, Singapore, Seoul, Tokyo, Bangalore and Dubai. According to the description of the official iSend Remit app, money transfers from Australia are carried out by TransCash International Pty Ltd, which uses the business names IPAY and ISEND, and transfers from Singapore and the US by ISEND Pte. Ltd. The group's retail money transfer brand iPay (ipayremit.com) says it has operated since 2010 and is registered with AUSTRAC as a remittance network provider and independent remittance dealer. This information is the company's own statement.

تفاصيل الحساب

التراخيص والرقابة

ASIC (Australia)

المصادر وسجل التحقق