Built on Compliance
TransferLink operates under the regulatory umbrella of Fexserv Financial Services Ltd, ensuring the highest standards of compliance and security for all transactions.
Fexserv Financial Services Ltd
Fexserv Financial Services Ltd is the licensed institution behind TransferLink. As a Malta-based financial services company, Fexserv holds a license from the Malta Financial Services Authority (MFSA) to provide payment services across Europe.
Through EU passporting rights, our license enables TransferLink to operate seamlessly across all European Union member states, providing a compliant infrastructure for cross-border payments.
Fexserv is also a founding member of the Association of Licensed Financial Institutions (ALFI), demonstrating our commitment to industry standards and best practices in financial services.
Regulatory Status
Compliance Framework
Our commitment to regulatory excellence
MFSA Licensed
Fexserv Financial Services Ltd is licensed and regulated by the Malta Financial Services Authority (MFSA).
EU Passporting
Our license enables us to operate across all European Union member states through passporting rights.
ALFI Member
Fexserv is a founding member of the Association of Licensed Financial Institutions (ALFI) in Malta.
AML/CFT Compliance
We maintain robust Anti-Money Laundering and Counter-Terrorism Financing procedures.
Regulatory Framework
We comply with all applicable European regulations
Partner Compliance Model
TransferLink operates a distributed compliance model where each partner institution maintains responsibility for their own KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. This ensures that compliance is handled at the local level by institutions with deep knowledge of their regulatory environment.
For compliance inquiries, please contact us at info@transfer.link