Discover key compliance steps, licensing insights, and practical tips to ensure your business smoothly transitions into the regulated crypto era.
Are you wondering why banks, payment providers or crypto platforms often ask for additional documents to confirm the origin of your money? In this article, you will learn what are the legal source of funds (SoF) is and how to submit them correctly.
Bank or fintech — which is best for international payments? One is a traditional choice, the other a modern alternative. This article explores how banks and fintechs differ for everyday users.
Transferra, as an authorized Electronic Money Institution (EMI), ensures financial security through fund segregation and regular audits. This guarantees that your money are protected.
We’re excited to have you join our platform, and we’re here to guide you through the simple steps of registering a Transferra account. Transferra is a convenient and secure way to transfer money, make payments, and manage your finances effortlessly.
