Yes, thanks to the licenses held by Transfast, you are able to send to charities in specific countries. Of course we will check to see that the recipient is a registered charity, and the country the funds are being sent to can receive such funds. Our tightened security is in place for your benefit and for other Transfast customers. Please fill out all necessary forms to ensure that your money goes where it’s needed most.

No you can only transfer from your personal account that you have authority to use.

We appreciate you sharing our service with your family and friends. We currently do not offer a Referral Program.

No, interest is not earned by Transfast while your transaction is being processed. Standard fees apply.

No, we do not. Transfast cannot support transfers from or to Bitcoin or any other cryptocurrency, directly or indirectly, through our services.

You can send previous successful transfers from the dashboard. Simply click QUICK SEND and you will be brought to a review screen where you can edit the amount you are sending if you like. Then hit SEND NOW and the transfer is submitted.

We have made sending money with Transfast easy and secure. Create your free, secure account and start transferring right away.

• Step 1: Select country and amount
  Choose from 50+ receive countries. Our exchange rates are guaranteed so you know how much your recipient will get.
  
  
• Step 2: Enter recipient and payout info
  Tell us about your recipient and how you want them to receive the money – bank deposit, cash pickup and more.
  
  
• Step 3: Fund your money transfer
  You can choose to pay from your checking account, or with your debit or credit card.

Once we receive your order, we pass it through our fraud and security tools. Some transfers will be approved immediately and sent for payment in just a few seconds.

Other transfers will be held for a brief time because we may need to verify a few things from a fraud and compliance standpoint, or collect additional documents (Social Security Number, Driver’s License or Passport, and proof of funds) before we can legally transfer your money. If we need something from you, we’ll try to call you (during normal business hours) and/or send an email to make the request. The quicker you get back to us, the sooner we can attend to your transfer.

Transfast keeps your security a top priority. Speed of money transfer service is subject to many factors, including:

• Approval by the Transfast Account Security team and our anti-fraud verification systems.
• Funds availability from the sender’s checking, credit or debit card account.
• Banking hours and banking system availability (weekends, holidays, etc.) in the recipient country.
• Receiving agent hours of operation, and accuracy of recipient payout information.

We understand that each and every transfer is important, that's why you can have peace of mind knowing that your money is safe and secure with Transfast. We provide your account with 24/7 account and transaction monitoring, so rest assured that your personal information, financial details and money are protected. We follow the highest compliance and safety standards, so you don't have to worry about transferring money online.

Once we have all the information, and it all checks out, then we will release the funds to our payout partner, and ultimately the recipient.

While exchange rates are based on world currency markets, and can fluctuate and change throughout the day, we will set our rate in the morning (at approximately 10:00 am EST, Monday-Friday). We search the rates of our closest competitors and do our best to beat them – offering you our High Locked-in Online Exchange Rates. We guarantee that the rate you see when you make your transfer is the locked-in rate that will be used when the money is delivered to your recipient.

We are pleased to offer you our High Locked-in Online Exchange Rates and low transfer fees. By working with our team of currency traders, we work to get some of the best exchange rates in the industry. We have chosen to pass those great rates on to our customers.

From start to finish, your transfer should be completed within 1-7 business days.

The time your transfer takes depends on:

• The product you choose
• If verification is needed
  • We’ll try to call you (during normal business hours) and/or send an email if we require ID, proof of address, proof of funds, or payment reason verification. Your transfer can go forward as soon as requested verification is complete. If we don’t hear back from you within a reasonable time frame (usually about 48 hours), we may cancel the transaction for security reasons.
• Limitations in banking hours.
  • This includes nights, weekends and US Bank holidays as well as those in your recipient's country.
• Delivery time once your money has been paid out to your recipient account
• Once we pass the money to our payout partner, it may take them a while to process it as well.

Our fees for sending money are some of the most competitive in the industry. The fees vary based on a number of factors, including where you are transferring money from and to, how much you are transferring, and the payment and delivery methods you select.

Currently, Transfast is licensed in 37 US states. As a money transfer company, federal law requires that you be a resident of a state or province where we have a license to operate. If your state or province is not on the list, it means we currently do not have a license for that state. Contact the US state directly if you have any questions or concerns.

To see the states where Transfast is licensed to operate, visit https://www.transfast.com/legal/licensing

Transfast is licensed in the following Canadian Provinces: Alberta, British Columbia, Manitoba, Ontario, Quebec and Saskatchewan.

Transfast offers very competitive pricing on money transfers. Often, the value we offer can be greater than sending funds via banks. Compare us and see the difference.

• When you set up your profile, we require that you use your real, full name (no nicknames or initials), real address, real phone number and an email we can easily reach you on.
• For select markets, our Value+ option gets you a better rate and takes 3-5 business days for money to be available to your recipient.
• When paying with credit card, your credit card company may charge you interest and additional fees.
• We base timing on business days, so weekends and official holidays are not counted.
• If your transfer is cancelled after money is pulled from your bank account (meaning, an ACH has been generated), it may take 5-7 business days for your money to be returned to your account.

Our exchange rates move daily with the market, and are always extremely competitive. To check today’s exchange rate, visit our home page and select the receiving country where you want to transfer money.

Currently you can send online transfers from the US and Canada.

You can send money to 50+ countries. Don’t see your country on the list? Contact us and we will work on adding it.

A qualified transaction is one that meets all of our guidelines, including passing fraud and security checks and payment is made from a valid and verifiable funding source owned by the sender.

The rate you see when you make your transfer is the locked-in rate you will receive when the money is delivered to your recipient – we guarantee it.

SWIFT payments are a type of international transfer sent via the SWIFT international payment network.

The Indian Financial System Code (also known as IFSC) is a banking code for identifying the Indian bank and branch at which an INR bank account is held. The IFSC code is used by the NEFT, RTGS and IMPS finance transfer systems in India.

Sending online gives you the flexibility to make a transfer whenever you want, from wherever you are. Whether at home, at work or on vacation – all you need is a computer or mobile device and a secure Internet connection. No need to travel to an agent location or wait in line.

Transfast is a leading omni-channel provider of multi-currency cross-border payments solutions to consumers and businesses around the world. The company operates a best-in-class network across 120+ countries in the Americas, Asia, Europe, Australia and Africa with multi-product capability, including a leading, one-of-a-kind instant bank transfer offering. With 200,000+ points of payment, Transfast is partnered with almost every bank and cash pickup location in the world.

Regardless of which channel you choose when sending money with Transfast, you are dealing with the same money transfer company trusted by millions worldwide. We classify sending money in person through an agent location as a different service, and so its transfer fees and exchange rates are priced differently compared to fees and exchange rates on the website or mobile app.

In addition, Transfast may periodically offer consumer promotions that affect pricing and exchange rates for specific groups of customers. Sometimes, these promotions are offered at specific agent locations for those sending money in person. At other times, these promotions are only offered for customers who send money online via our website or mobile app.

We encourage you to compare fees and exchange rates across these services and channels, and decide which option works best for you.

Transfast is the simple and affordable way to send money around the world. For 25+ years, our strong network of trusted financial partners, combined with best-in-class technology, have enabled us to deliver savings, convenience and peace of mind to millions of customers in 120+ countries.

With Transfast, you’ll enjoy:

• Super rates and low fees with every transfer
• Higher rates and lower fees when not in a rush, with Value+ service (available in select markets)

• Online, anytime transfers
• 24/7/365 access to Customer Support by phone, chat and email
• Bank deposit and cash pickup at numerous locations
• Bank, debit and credit card funding options

• Safety and security with 256-bit data encryption
• Norton Secured, TRUSTe Certified, A+ rating with BBB
• Online transaction tracking, plus email and SMS alerts
• 100% money-back guarantee