Transfer FX is a trading name of TF Global Sp. z o.o., a company incorporated in Poland with registered office at Ul. Jana III Sobieskiego 17, 35-002 Rzeszów, Poland, registered in the National Court Register (KRS) under number 0001030325.
Tf Global is registered in Canada with FINTRAC as a Foreign Money Services Business (FMSB), licence number M23515926, authorised to provide Foreign Exchange, Digital Currency and Payment Service Provider services.
TF Global Sp. z o.o. is regulated in Poland by the Polish Financial Supervision Authority (KNF) as a Money Transfer Service provider, licence number BP3006/2025.