TransferTo Global Airtime Remittance Hub
TransferTo is a global airtime remittance hub that interconnects mobile operators’ prepaid systems to deliver international top-up services.
TransferTo is the only fast, convenient and reliable solution enabling the transfer of small amounts of value in the form of prepaid mobile credits, the ideal low cost, high value complement to cash remittances.
Designed for migrants and travellers, who can now remotely recharge the prepaid phones of their loved ones back home, the TransferTo solution is a must have Value Added Service for mobile network operators, MVNO, retailers and financial institutions targeting the ethnic market segment.
With a global reach over five continents, TransferTo is the leader in international prepaid airtime remittances, and enables real time prepaid top-up transfers to over 230 partner mobile network operators in 80 countries, reaching 3.6 billion prepaid users. TransferTo supports multiple payment channels enabling Phone to Phone, POS to Phone and Web to Phone top-up transfers.
Deploying the service in both sending and receiving countries does not require any additional investments: TransferTo is designed to comply with your existing technical environment and processes, enabling you to focus on the marketing and distribution of the service.
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Preventive Usage Restrictions
TransferTo has set usage restrictions to prevent fraudulent misuse of international airtime transfer services:
- Max amount per single top-up transaction: 100 USD
- Max amount per week per sending or receiving user: 100 USD
- Max amount per month per sending or receiving user: 200 USD
To ensure full compliance in countries where more stringent regulations apply or, in order to comply with self regulating requirements set by sending or receiving partners the TransferTo platform has been designed to enable the implementation of velocity checks as well as usage restrictions freely customizable based on following combined criteria :
- maximum amounts sent and/or received
- frequency of the transactions (hourly, daily, weekly, monthly)
Examples:
South Africa: maximum cumulated amount per sending user limited to 1000 ZAR/month
France: maximum cumulated amount per unique sending and/or recipient: 60 EUR/ month
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