In 2002, the Bank of Spain authorized Transfast to begin its remittance operations.
Since then, we have built a solid global payment network and have quickly adapted to the regulatory requirements of the European Union, expanding our services to operate as a prestigious payment service provider throughout the EU.
Maintaining a constant growth rate, Transfast continues to improve its network of correspondents and payment points on all continents, further consolidating our position as a benchmark in the international market.
Transfast received authorization from the Bank of Spain.
Expansion in Europe with the Spain Units in Madrid and the United Kingdom Unit in London.
Continued expansion throughout Europe with the opening of the Italy Unit in Rome.
Launch of the APP for online presentations and opening of new offices in Verona and London.
Receive your PSD2 license through the ECB and your Passport to operate throughout the EU.
Initiates an ambitious expansion with the opening of other countries such as Chile, Senegal and Brazil.
This global presence allows Trans Fast to offer affordable and reliable family and cross-border shipments with global coverage.
The units in Spain, Italy, Senegal, Chile and Brazil present the Transfast brand on 3 continents, and its network of partners allows coverage in +60 countries
Our constant pursuit of the legitimacy of operations leads us to support the most modern technologies for tracking, controlling and identifying suspicious transactions and people, in order to provide security to our clients, partners and shareholders.
Interaction with the regulatory authorities of the countries where we operate is essential to maintain the positive development of our presence in this sector, and compliance with laws and regulations constitutes one of the bases of progress.
For this reason, Transfast adopts the most rigorous systems for monitoring its operations, employing state-of-the-art technology to align itself with these ecosystems in a safe and effective manner.
