Trusted Transfers

Trusted Transfers is a financial technology platform for individuals and businesses that need guaranteed cross-border payments and remittances to and from Africa.

Key capabilities include:

• Cross-border transfers and payouts across African routes (for example Accra, Nairobi, Lagos) and global destinations (for example Amsterdam, London, New York), with support for USD, GBP, EUR, NGN and 15+ currencies
• Multi-currency accounts to hold and transfer supported currencies, with no hidden charges stated on the website
• Virtual and physical cards for online and in-store payments where major cards are accepted, designed for travel and international spending
• Referral commissions, allowing users to earn commissions on transactions made by referred users

Available on Web and via the Transfa mobile app on Android and iOS, with APIs and developer documentation for integrations.

It targets B2C users such as digital nomads, international students, travelers, and remitters, plus B2B and FSI users through business enquiries and API access.

Notable in an Africa-focused payments context, it operates as a regulated Money Services Business (FINTRAC Canada, M23671043) and holds an FX Business Authorization in Saint Vincent & the Grenadines; it is not a bank and provides services through licensed partner banks and regulated financial institutions.