Rechtlicher FirmennameTransCash International Pty Ltd · ISEND Pte. Ltd.
Gründungsjahr2010
Hauptsitz / Land der RegistrierungSydney, Australia
Websiteisendglobal.com
Zuletzt geprüft09.10.2026
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.
Kontodetails
KONTOARTENBusiness (money service businesses, banks, fintech companies, SMEs) · Personal (iSend Remit and iPay apps)
MINDESTEINZAHLUNGNot stated
PLATTFORMENAPI · White-label platform · iSend Remit and iPay mobile apps
PRODUKTELast-mile payout network · B2B payment infrastructure · White-label money transfer solution · Personal international money transfers
Lizenzen und Regulierung
ASIC (Australia)
Lizenz-Nr.AFSL 401180
LizenzinhaberTRANSCASH INTERNATIONAL PTY LTD
UmfangAFS licence held since 22 Jul 2011. According to ASIC's record, authorised to provide general advice on, issue and deal in non-cash payment products and foreign exchange contracts, and to make a market in foreign exchange contracts for retail and wholesale clients.
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenisendglobal.com — homepage, About and Contact pages · ipayremit.com — homepage · App Store — iSend Remit and Ipay Remit app descriptions
Einträge der AufsichtsbehördeASIC — TRANSCASH INTERNATIONAL PTY LTD, AFSL 401180 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
HandelsregisterABN 11 147 705 324 (ABN Lookup)
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
ForexQ.com
