TransferOp - Money transfers

Money transfers

1

When providing domestic money transfer services, the Company ensure that a payee receives the money within 3 (three) business days of the date that any money is accepted for any domestic money transfer service.
2

When providing cross-border money transfer services, the Company ensure that a payee receives the money within 3 (three) business days of the date that the money was accepted for any cross-border money transfer service.
3

Upon successful delivery of the money to the payee, the Company ensure that there is proper documentary evidence to show that the payee has received the money transmitted.
4

Where the money is not received by the payee within the time period set out above in para 1 & 2, as the case may be, the Company immediately contact the customer from whom money was received for further instructions.

The Company (upon the availability of funds) or payment partner makes currency exchange (when necessary) and sends the funds to the provided recipient details, after deduction of Company’s fees.

The key competitive advantages of the TransferOp service:

User experience and easy to use - the clients are already existing of transferop.com

Worldwide coverage (more than 30 countries) and Multicurrency

SWIFT and Interac e-Transfer methods. More time availability - 24/7 transfers

Possibility to review account history such as the balance of the account, payment received, payments sent, fees incurred and transfers performed.

Transparency - fees structure should be known in advance, providing payments tracking and rate alerts that might be interesting to the clients.

Secure transactions, low fees, high speed, - we do it all to help businesses manage their geography expansion and save costs on international money transfers.

The easiest way to send money

“TransferOp” provides services that allows our clients to send both local and international money transfers directly to a recipient's account.

The money transfers to/from clients include both domestic in Canada and cross border transmissions.