Boost consumption with white label digital remittances
Let us help you increase the balance of your account holders through money transfers from your clients' family members living in the United States.
We are the whitelabel digital remittance platform that boosts your revenues.
Build customer loyalty and offer new financial services
100% customizable
We customize 100% with your image the landing page for sending the money at no cost.
Instant Transfers
Money is credited in less than 1 minute to the destination account in Mexico using the recipient's CLABE.
No need to develop or program
You don't need to move a line of code. We do the development and implementation of the money transfer platform at no cost.
Money Laundering Prevention
The US bank performed KYC on the sender when opening your account, you performed KYC on the recipient when opening your account and we complied with CIP for PLD.
The platform is compatible with banks, brokerage firms, IFPES, SOFIPOS, SOCAPS, etc., that have CLABE accounts.
What our customers say
"The implementation was extremely simple. The landing page for the payment of our loans was done by Transfera. This service will allow our clients' relatives to pay their Mexican relative's loan from the United States in a quick and easy way using their American bank card".
Samuel Capuano
Sales Director, Finvero
Meet our team
Israel Hernandez
CEO
Antonio Regojo
Chief Legal Officer
Adriana García
Chief Strategy Officer
Alejandro Morales
VP of Business Development
Samantha Chico
Chief Insurance Officer
Rodolfo Torres
Chief Technology Officer
FAQs
Frequently Asked Questions
How long does it take to make the landing page?
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Who promotes the landing page to offer the service?
All you have to do is let your account holders know through your current channels (App, social networks, email, etc.) that the service is now available at www.transferapay.com/sumarca so that they can notify their family members living in the USA.
What is the cost of the platform?
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Does the contract have a mandatory term?
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Are you asking for exclusivity of service?
Ustedes solo tienen que avisarle a sus cuentahabientes a través de sus canales actuales (App, redes sociales, email, etc.) que ya está disponible el servicio en www.transferapay.com/sumarca para que le avisen a sus familiares que viven en USA.
Do they comply with LDP policies?
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Contact us to schedule a call
Please contact us to provide you with more information and help you strengthen your relationship with your customers.
