GLOBAL PAYOUTS, SIMPLIFIED

SERVICE GUIDE

WWW.TRANSPAY.COM
TRANSPAY IS...
•• A
 cross-border mass payments platform
exclusively built for enterprises to send
mass payouts in local currencies.

•• T
 he world's largest, independent,
global proprietary bank payout network.

•• T
 he leading alternative to bank wires,
eWallets, and prepaid cards for online
marketplaces and PSPs.
 Company Overview

2015 CROSS-BORDER METRICS

TOTAL PAYOUT VOLUME

$5.3 Billion
TOTAL # OF TRANSACTIONS
14.2 Million
YOY GROWTH
30%

FACTS & FIGURES

120+ 450+ 250,000+

COUNTRIES DIRECT PARTNERS PAYMENT POINTS

70+ 3.0MM 60+

LICENSES RECIPIENTS CURRENCIES
 Enterprise Payout Solutions

API

API

YOUR BUSINESS YOUR RECIPIENTS

MASS PAY API

COST-EFFECTIVE VAST GLOBAL COVERAGE FASTER PAYOUTS


Up to 70-90% in fee 90% in-market coverage Real-time, local currency
reductions from traditional across 250,000+ global payouts using local bank
global payout methods payment points transfers or cash pickup

CUSTOMER SUCCESS

CUSTOMER TECHNICAL ACCOUNT

SERVICE SUPPORT MANAGEMENT

• 1st & 2nd tier support levels • Project management • Dedicated client account
managers
• Multilingual customer • Dedicated implementation
support agents managers • Project planning

• 24/7/365 availability • Customized training • Quarterly business

optimization reviews
Global Proprietary Network

Bank Transfer Network

Antigua XCD Egypt EGP Japan JPY Romania RON

Argentina ARS El Salvador USD Jordan JOD Russia RUB

Austria EUR Estonia EUR Kenya KES Senegal CFA

Bangladesh BDT Ethiopia ETB Laos* LAK Seychelles* SCR

Barbados BBD Finland EUR Latvia EUR Sierra Leone SLL

Belgium EUR France EUR Liechtenstein EUR Singapore* SGD

Benin CFA French Guiana EUR Lithuania EUR Slovakia EUR

Bolivia USD Gambia GMD Luxembourg EUR Slovenia EUR

Brazil BRL Germany EUR Macau USD Spain EUR

Bulgaria BGN Ghana GHS Malaysia MYR Sri Lanka LKR, USD

Burkina Faso XOF Greece EUR Mali CFA St Kitts & Nevis* XCD

Cambodia* KHR Guadeloupe EUR Malta EUR Sweden EUR

Cameroon CFA Guatemala GTQ, USD Martinique EUR Switzerland EUR

Canada CAD Guinea GMT Mauritania MRO Taiwan* TWD

Cape Verde CVE Guinea-Bissau XOF Mexico MXN Thailand THB

Chad CFA Guyana GYD Morocco MAD Togo CFA

Chile CLP, USD Haiti USD Nepal NPR Trinidad & Tobago* TTD

China RMB Honduras* HNL Netherlands EUR Tunisa* TND

Colombia COP Hungary EUR Niger XOF Turkey TRY

Comoros KMF Iceland EUR Nigeria NGN Uganda UGX

Congo CDF India INR Norway EUR Ukraine USD

Costa Rica* CRC Indonesia IDR, USD Pakistan PKR United Kingdom GBP

Cyprus EUR Ireland EUR Peru PEN, USD United States USD

Czech Republic EUR Israel ILS Philippines PHP Venezuela VEF

Denmark EUR Italy EUR Poland PLN Vietnam VND, USD

Dominican Rep. DOP, USD Ivory Coast XOF Portugal EUR

Ecuador USD Jamaica JMD Reunion Island* EUR

* Coming soon
 Global Proprietary Network

Cash Transfer Network

Antigua XCD Dominican Rep. DOP, USD Kazakhstan* USD Russia RUB

Argentina ARS Ecuador USD Kenya KES Senegal CFA

Austria* EUR Egypt EGP Kyrgyzstan* USD Sierra Leone SLL

Bangladesh BDT El Salvador USD Mali CFA Spain EUR

Barbados BBD Ethiopia ETB Mauritania MRO Sri Lanka LKR, USD

Belarus* USD Gambia GMD Mexico MXN St Kitts & Nevis* XCD

Benin CFA Georgia* USD Moldova* USD Tajikistan* USD

Bolivia USD Ghana GHS Morocco MAD Togo CFA

Burkina Faso XOF Guatemala GTQ, USD Myanmar* MMK Trinidad & Tobago* TTD

Cambodia* KHR Guinea GMT Nepal NPR Turkey TRY

Cameroon CFA Guyana GYD Nicaragua* USD Uganda UGX

Cape Verde CVE Haiti USD Niger XOF United States USD

Chad CFA Honduras* HNL Nigeria NGN Uruguay* USD

Chile CLP, USD India INR Pakistan PKR Uzbekistan* USD

China RMB Indonesia IDR, USD Panama* USD Venezuela VEF

Colombia COP Israel ILS Paraguay* PYG Vietnam VND, USD

Comoros KMF Ivory Coast XOF Peru PEN, USD

Congo CDF Jamaica JMD Philippines PHP

Costa Rica* CRC Jordan JOD Romania RON

* Coming soon
 HEADQUARTERS
44 Wall Street, New York, NY 10005, USA
PHONE +1 212.994.0345
EMAIL info@transpay.com

WWW.TRANSPAY.COM