Your money and data, protected at every step
Before you trust anyone with your money, you should know exactly where it is, who holds it and how it is protected. Here is how TRANSMONY works, in plain words.
Your money and data, protected.
TRANSMONY is a financial technology company. Every service is delivered through regulated financial partners and advanced financial technology, under the TRANSMONY name: international payments, accounts in your own name, and stablecoin payments.
Payments, accounts, currency exchange and stablecoin services are provided by regulated financial institutions that hold the licences each service requires. In the UK, payment services are provided by Equals Connect Limited, authorised by the Financial Conduct Authority (FRN: 671508).
All stablecoins stay in your own crypto wallet, and all money stays in your own named account – held with our regulated partners, never in TRANSMONY’s own bank account.
Receive, send and convert supported stablecoins such as USDC and USDT, alongside your USD, EUR and GBP. Availability depends on your country.
Before any account opens, every individual and business passes identity and compliance checks under international anti-money-laundering rules. This keeps fraud and misuse out.
Encrypted connections, sign-in with a one-time email code (no password to steal), automatic sign-out, an email code to confirm every withdrawal or transfer, and a personal review by our team for larger payments.
Email, Telegram, WhatsApp and support tickets, every day of the year.
Services are subject to eligibility, verification and availability in your country.
Where your money is
In accounts in your own nameYour account details are in your own name, so payers see your name and money reaches you directly.More
- TRANSMONY Account: USD, EUR, GBP, MXN, BRL and COP account details in your own name.
- Platinum Account: a named multi-currency account with an IBAN in your own name.
- TRANSMONY Payments: money from your sales is paid out to your own business bank account.
Stablecoins in your own walletYour USDC and USDT stay in your own crypto wallet, held with our regulated partners.More
- Supported networks include Tron, Solana, Ethereum and Base.
- Clients living in the EU or EEA are offered USDC (USDT is not offered there).
- Crypto transfers cannot be reversed, so always check the address and the network before you send.
Never in TRANSMONY’s own accountTRANSMONY does not take client money into its own bank account and does not pay it out itself.More
How your account is protected
One-time email codeNo password to steal: every sign-in uses a fresh code sent to your email.More
Every withdrawal confirmedEach withdrawal or crypto transfer must be confirmed with a code sent to your email.More
Encrypted, monitored websiteEverything between your browser and TRANSMONY is encrypted (HTTPS/TLS), and the site is protected against attacks.More
Who we work with
Regulated financial institutionsEach service is provided by a partner that holds the licences that service requires.More
Verified clients onlyIdentity and company checks for every client, under international anti-money-laundering rules.More
Common questions about safety
Does TRANSMONY hold my money?
No. All money stays in your own named account and all stablecoins in your own crypto wallet, held with our regulated partners – never in TRANSMONY’s own bank account.
Is TRANSMONY regulated?
TRANSMONY is a financial technology company. The payment, account, exchange and stablecoin services are provided by regulated partners that hold the licences each service requires, for example Equals Connect Limited, authorised by the Financial Conduct Authority (FRN: 671508), for the Platinum Account.
Why do you ask for my documents?
Identity and compliance checks are required by law for every financial account. They keep fraud and misuse out and protect every client.
How do I confirm a withdrawal?
With a one-time code sent to your email. Larger payments are also reviewed by our team before they are sent.
What should I never share?
Your sign-in or confirmation codes. TRANSMONY will never ask you for them by phone, chat or email.
Talk to us before you decide
Not sure what fits you? Ask us. We will tell you honestly what you need and what it will cost – 24 hours a day, 7 days a week.