TRANSFERZERO MONEY TRANSFER EP SA
TransferZero is revolutionizing the money transfer business. https://www.transferzero.com https://b2b.transferzero.com TransferZero offers one of the easiest ways to send money online for families, friends and businesses almost anywhere in the world (+200 countries) and most importantly... for free! In TransferZero we, care about our consumers and their needs. We try to approach take the most of the technology for customers and their loved ones TransferZero is the first Spanish Re... mittance Fintech 100% online, the service provided is easy, fast, secure and FREE! Clients can send money via Web or App through a smartphone. Recipients can collect their money in any of our 200,000 location worldwide / Bank deposit / Home Delivery / International Top Up / Mobile Payments making the transaction up to 6% cheaper than any bank or any money remittance company. If you need further information you can contact us on: help@transferzero.com TransferZero is a Trading Name Registered by Eurosol Global Transfer Entidad de Pago Regulated by Bank Of Spain with the licence number 6854
TRANSFERZERO MONEY TRANSFER EP SA
Industry:
Financial Services FinTech
Founded:
2016-05-01
Address:
Las Rozas, Madrid, Spain
Country:
Spain
Website Url:
http://www.transferzero.com
Total Employee:
1+
Status:
Active
Contact:
+00349153472233
Technology used in webpage:
LetsEncrypt Cloudflare Hosting Cloudflare CDN Amazon Route 53 Ruby On Rails Token Amazon CloudFront Amazon SSL Fastly Hosted OpenSSL Fastly
Similar Organizations
ComPay
ComPay is an easy and secure online money transfer from your own bank’s digital banking channel.
Inspire Commerce
Inspire Commerce is a financial transactional technology company offering e-commerce, retail and mobile solutions.
Ventech
Ventech is a European & Chinese early-stage investment fund that invests in the digital economy.
Current Employees Featured
Lucia Campos AML Officer @ TransferZero Money Transfer EP SA
AML Officer
2016-11-01
Founder
Official Site Inspections
http://www.transferzero.com Semrush global rank: 11 M Semrush visits lastest month: 175
- Host name: 104.22.7.110
- IP address: 104.22.7.110
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "TransferZero Money Transfer EP SA"
TransferZero Money Transfer EP SA - Crunchbase
Organization. TransferZero Money Transfer EP SA . Connect to CRM . Save . Summary. People. Technology. Signals & News. Similar Companies. About. The TransferZero API is hybrid …See details»
TransferZero Company Profile - Office Locations, Competitors
Transferzero is an online international money transfer solution for companies and the individuals for free. It is an authorised payment institution regulated by the bank of Spain for money transfer.See details»
TransferZero 2025 Company Profile: Valuation, Investors
TransferZero General Information Description. Operator of an online money transfer platform. The company's online portal is based on advanced technology equipped with security measures …See details»
TransferZero - Products, Competitors, Financials, Employees ...
TransferZero is an online money transfer platform that specializes in sending money to consumers and companies. Use the CB Insights Platform to explore TransferZero's full profile.See details»
TransferZero - Ownership and Business Overview - Mergr
Out of 60 sectors in the Mergr database, internet software and services ranked 1 in number of deals in 2018.The largest internet software and services acquisition in 2018 was Qualtrics …See details»
TransferZero Money Transfer E.P. - SignalHire
Phone Number: 254-714-356-461: TransferZero Money T... industries Finance, Application Software, FintechSee details»
TransferZero - Company Profile - Tracxn
TransferZero - Online money transfer service with multiple cash receiving options.. Acquired by BitPesa. Raised funding from 1 investor. Founded by Luis Cambronero Perez in the year …See details»
TransferZero Corporate Headquarters, Office Locations and ... - Craft
TransferZero Corporate Headquarters, Office Locations and Addresses | Craft.coSee details»
TransferZero | Awesome FinTech
TransferZero is an online money transfer platform that specializes in sending money to consumers and companies. AZA Finance empowers companies from 115+ countries to …See details»
TransferZero
Log In. We have just upgraded our developer portal recently. If you have any questions or concerns, please call us at +34 915 347 233 or email us at [email protected]See details»
BitPesa Acquires TransferZero, Leading Online European Money …
Feb 7, 2018 NEW YORK--(BUSINESS WIRE)--BitPesa, the first and largest blockchain payments platform for Africa and Europe, announced today their acquisition of TransferZero, …See details»
TransfereZero - CrossTech
TransferZero is a robust API for hybrid financial infrastructure across Africa and Europe, offering both wholesale foreign exchange and last mile distribution. By using an easily integrable …See details»
Transfer Zero - Products, Competitors, Financials, Employees ...
Transfer Zero is a Madrid firm with extensive experience in the field of migrant remittances developing an easy, intuitive and secure international money delivery solution. Use the CB …See details»
About TransferZero – Medium
Read more about TransferZero. Fintech, Treasury, and FX across Africa and Europe.See details»
tZERO CEO and Key Executive Team | Craft.co
TZERO's President is Alex Vlastakis. tZERO's key executives include Alex Vlastakis and 1 others.See details»
Here's why Kenyan startup BitPesa bought Spanish remittance …
Feb 12, 2018 The deal will see TransferZero — which handles international remittances, payments and collections in more than 200 countries — retain its name and continue to …See details»
Tech EU: Fintech startup TransferZero acquired by African …
Kenyan blockchain payments company BitPesa has acquired Spanish fintech startup TransferZero, enhancing its capabilities in Europe and Africa. TransferZero,See details»
BitPesa acquires online remittance company TransferZero
BitPesa, a blockchain payments platform for Africa and Europe, has announced their acquisition of TransferZero, an international online money transfer platform that specializes in sending …See details»
tZERO - Company Profile - Tracxn
Feb 23, 2025 tZERO - Online platform providing investment and trading solutions for private securities and digital securities. Raised a total funding of $275M over 7 rounds from 21 …See details»
transferaero
At transferaero, we are dedicated to offering an exclusive and high-quality transportation service to our clients. With a fleet of luxury vehicles and professional drivers, we are committed to …See details»