Razón socialTransCash International Pty Ltd · ISEND Pte. Ltd.
Año de fundación2010
Sede / país de registroSydney, Australia
Sitio webisendglobal.com
Última comprobación09.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTABusiness (money service businesses, banks, fintech companies, SMEs) · Personal (iSend Remit and iPay apps)
DEPÓSITO MÍN.Not stated
PLATAFORMASAPI · White-label platform · iSend Remit and iPay mobile apps
PRODUCTOSLast-mile payout network · B2B payment infrastructure · White-label money transfer solution · Personal international money transfers
Licencias y regulación
ASIC (Australia)
N.º de licenciaAFSL 401180
Titular de la licenciaTRANSCASH INTERNATIONAL PTY LTD
AlcanceAFS 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaisendglobal.com — homepage, About and Contact pages · ipayremit.com — homepage · App Store — iSend Remit and Ipay Remit app descriptions
Registros del reguladorASIC — TRANSCASH INTERNATIONAL PTY LTD, AFSL 401180 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 11 147 705 324 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
