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.