What is Trusted Transfers and how does it work?

Trusted Transfers is a cross-border payment system that makes international business payments safer. It works by collecting payment from the buyer locally, holding it securely in escrow, and only releasing it to the seller once the transaction is confirmed. Funds are then paid out in the seller’s local currency.

What countries does Trusted Transfers operate in?

Trusted Transfers operates in Accra, Nairobi, and Lagos

Does Trusted Transfers have a mobile app?

Yes, Trusted Transfers is available on iOS and Android. You can download Trusted Transfers on the App Store for iPhone, or get it on Google Play for Android.

Who is Trusted Transfers best suited for?

B2B marketplaces that need to collect payments from buyers in different countries and pay out to sellers locally Cross-border SaaS platforms selling subscriptions globally E-commerce and import/export businesses dealing with international suppliers or customers Freelance or service platforms that need secure milestone or escrow-based payments SMEs expanding internationally but without local bank accounts in every market

Does Trusted Transfers offer an API or integrations?

Yes, Trusted Transfers offers a public API. View the official Trusted Transfers API documentation for endpoints, authentication, and integration guides.

Trusted Transfers

Rating: 5
Author: ericaokondaniel

🇳🇬 Nigeria 🇬🇭 Ghana 🇰🇪 Kenya

A fintech platform for individuals and businesses to send and receive cross-border payments and remittances to and from Africa with multi-currency accounts and cards.

Use it on:Web Android iOS API

Is Trusted Transfers right for you?

Best for

Diaspora remittances
Cross-border freelancers
Import and export SMEs
Families sending support
Multi-country businesses

What it does well

Cross-border transfers
Remittances to Africa
Multi-currency accounts
Physical and virtual cards
Agent-assisted cash handling

Things to check

Supported send corridors
Settlement speed
Card availability by country
Agent network locations
Business account requirements

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.

Social Links:

Categories:

Fintech

Features & Business Model: