Raison socialeTransCash International Pty Ltd · ISEND Pte. Ltd.
Année de création2010
Siège / pays d’immatriculationSydney, Australia
Site webisendglobal.com
Dernière vérification09.10.2026
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.
Détails du compte
TYPES DE COMPTEBusiness (money service businesses, banks, fintech companies, SMEs) · Personal (iSend Remit and iPay apps)
DÉPÔT MIN.Not stated
PLATEFORMESAPI · White-label platform · iSend Remit and iPay mobile apps
PRODUITSLast-mile payout network · B2B payment infrastructure · White-label money transfer solution · Personal international money transfers
Licences et réglementation
ASIC (Australie)
N° de licenceAFSL 401180
Titulaire de la licenceTRANSCASH INTERNATIONAL PTY LTD
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéisendglobal.com — homepage, About and Contact pages · ipayremit.com — homepage · App Store — iSend Remit and Ipay Remit app descriptions
Enregistrements du régulateurASIC — TRANSCASH INTERNATIONAL PTY LTD, AFSL 401180 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registre des sociétésABN 11 147 705 324 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
