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Privacy & Compliance
Privacy policies, terms of service, and compliance information
Privacy PolicyPolicy
Learn how we collect, use, and protect your personal and business information
Terms of ServicePolicy
Our terms and conditions for using iTransfr services
Request for Information (RFI)Policy
How law enforcement and regulatory bodies can request information
iTransfr maintains the highest standards of compliance across all jurisdictions where we operate. We are registered with FinCEN as a Money Services Business and adhere to all applicable AML, KYC, and sanctions regulations.
For specific compliance inquiries, please contact: legal[at]itransfr[dot]com