TransferZero is a robust API for hybrid financial infrastructure across Africa and Europe, offering both wholesale foreign exchange and last mile distribution. By using an easily integrable platform, TransferZero is enabling traditional remittance, lending, and banking businesses to access frontier markets easily and scalably. With features like KYC documentation collection and access to transaction history, the API enables partners to buy or sell currencies in multiple receiving destinations through mobile money, cash, and bank payouts. In addition to responsive customer service and marketing support, TransferZero boasts seamless integration and reliable operation.
Acquired in February 2018, TransferZero is a subsidiary of BTC Africa Group and is an authorised payment institution regulated by Bank of Spain, License Number: 6854.