Transfez Service Agreement | Transfez

TRANSFEZ GENERAL TERMS AND CONDITIONS

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Questions/partnerships:
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Prudential Centre Lt 22
Kota Kasablanka
Jl Casablanca Raya Kav 88
Jakarta Selatan
Indonesia

Licensed & under the
supervision of:
Bank Indonesia, PPATK & ISO

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Member of the
association of:
ASPI & APPUI

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Transfez is a financial technology product from PT Indo Koala Remittance, a licensed remittance company in Indonesia. We are under the supervision of Bank Indonesia and PPATK under the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulation: 19/10/PBI/2017 and regulated by Bank of Indonesia as a remittance company with license number: 13/77/DASP/30.