Last updated: Apr 3, 2026
TransferClear
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TransferClear provides online payment solutions, including international wire payments, alternative payment methods, bespoke FX solutions, and e-money programs, along with transfer agent and escrow services.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇭🇰Hong Kong SAR China (HK)
- Travel Rule
- Legislated
- Regulated
- Unknown
Addresses
Legal Address
Room 0526 4/F Lee Garden Three, 1 Sunning Road, Causeway Bay, HK · Hong Kong SAR China (HK)
Business Registration
- 65146401
- Registration Authority
- RA000388
- Incorporation Date
- Aug 18, 2015