Transferento is a proprietary exchange software engine that aggregates various market makers that are licensed to transfer money abroad* making wire transfers and Currency Exchange transactions a simple and fast process.
To do a payment you don’t need to register, Transferento needs to know only the relevant information on your transaction such as amount, destination and other relevant information, our advanced algorithm will select the appropriate Makert Maker for you for the execution of your transfer.
The Market Maker will receive the information issued by our proprietary ESE Exchange Software Engine based on the information you provided and will contact you to confirm specific details of you and the transaction itself, this process is the fastest on the industry allowing your transaction to be executed in a fast and efficient manner, faster than any other paymen processing service in the world.
* Market Makers are Licensed Banks and Authorized Payment Service Providers that are supervised and regulated locally to undergo into Foreign Exchange Delivery Operations and intermediation that is specific to their applicable regulatory framework in their location.
ESE Engine is a complex proprietary exchange software that evaluates transfer requests and places transaction orders in various market makers that are licensed to transfer money abroad*, the Engine takes into consideration volume transferred, currencies transferred, origin and destination of the transfer. The process has been streamlined for our users making the transfer of cash superfast and easy.
Transferento is a proprietary exchange engine that aggregates various market makers that are licensed to undergo into Foreign Exchange Delivery making wire transfers and Currency Exchange transactions into an extremely easy process.
Based on your location, the size and the destination of the transfer our proprietary software determines where your transfer should be processed and opens a market order specific to your requirements.
Transferento is only an introducing party and makes a very small commission (sometimes none at all) on your transfer payments. All transfer payment processors are highly regulated and supervised by its specific financial regulator.
After an order is placed, The bank , Fx Delivery firm or Payment Processing Agent takes on the order, contacts you and applies applicable AML/KYC procedures pursuant applicable regulation, process is often done the very same day.