GLOBAL PAYOUTS, SIMPLIFIED SERVICE GUIDE
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1 GLOBAL PAYOUTS, SIMPLIFIED SERVICE GUIDE
2 TRANSPAY IS... A cross-border mass payments platform exclusively built for enterprises to send mass payouts in local currencies. The world's largest, independent, global proprietary bank payout network. The leading alternative to bank wires, ewallets, and prepaid cards for online marketplaces and PSPs.
3 Company Overview 2015 CROSS-BORDER METRICS TOTAL PAYOUT VOLUME $5.3 Billion TOTAL # OF TRANSACTIONS 14.2 Million YOY GROWTH 30% FACTS & FIGURES 120+ COUNTRIES 450+ DIRECT PARTNERS 250,000+ PAYMENT POINTS 70+ LICENSES 3.0MM RECIPIENTS 60+ CURRENCIES
4 Enterprise Payout Solutions API API YOUR BUSINESS MASS PAY API YOUR RECIPIENTS COST-EFFECTIVE VAST GLOBAL COVERAGE FASTER PAYOUTS Up to 70-90% in fee reductions from traditional global payout methods 90% in-market coverage across 250,000+ global payment points Real-time, local currency payouts using local bank transfers or cash pickup CUSTOMER SUCCESS CUSTOMER SERVICE TECHNICAL SUPPORT ACCOUNT MANAGEMENT 1st & 2nd tier support levels Multilingual customer support agents 24/7/365 availability Project management Dedicated implementation managers Customized training Dedicated client account managers Project planning Quarterly business optimization reviews
5 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
6 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
7 HEADQUARTERS 44 Wall Street, New York, NY 10005, USA PHONE
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