Affiliate | Transfez | Trusted Indonesia Remittance Company

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Be a Transfez Partner

Offer our global financial solutions to new users and earn extra income
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Why partner with Transfez?

Extra Income

Earn commission on each new users you refer to Transfez.
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Improve Lives

Make new users' lives easier by providing a worldwide money transfer solution for both local and international transactions.
Improve Lives

Track Your Code Easily

You can easily create your own code, track people that use the code, and check your commission in real-time. We provide you with the materials and resources you’ll need.
Track Your Code Easily

How does it work?

Apply to our program in a few easy steps. We’ll review your application and let you know if we can be a great partner. (takes between 3-5 working days).

Help people to know Transfez with your link or content. So they can experience the most easy and convenient way to send money abroad.

Get your money reward in no time for every new user you lead to us.

how to use

FAQ's

Transfez Affiliate Program allows you to earn commission for referrals using your unique affiliate link in articles, emails, blog posts, social media or e-commerce sites. Joining the program gives you a simple way to add value to your site and audience while creating new revenue opportunities.

The affiliate program is different from the Transfez Invite program (Referral Code), which is only for referring friends and family from your personal network.

Anyone who has social media, blog or access to socialize Transfez

There is no sign up fee, it’s free

Expired when the contract ends.

We will provide you with a tracking software dashboard for you to track transaction use your code and commission.

Every time a user of your affiliate code makes a transaction and the transaction is successful, you will earn a commission for each transaction.

You will receive the reward continuously on every successful transactions, during the contract period as Transfez affiliate partner is still valid.

There is no limit on commission. You are encouraged to bring in as many users as you can.

You can receive in IDR Bank account or foreign bank account. For foreign bank account there will be additional fee charged to you.

Yes. It will be in IDR 200,000 equivalent.

You can promote Transfez in anywhere, in your website, blog, Instagram, Facebook, Twitter or other social media, sending marketing email, etc.

You are not allowed to promote our service on any hate, adult, or other related sites that host content in violation of law.

Have more questions? Contact Diandra at [email protected] she is always happy to help!

Become Our Affiliate Partner

Terms & Conditions

Affiliate Program Terms and Conditions

This Affiliate Program Terms and Conditions  (“Affiliate TnC”) is a supplement and an integral part to the Cooperation Agreement for Affiliate Program (“Cooperation Agreement”).

This Affiliate TnC shall only apply after you, our partner (“Referrer” or “you”) and us signed a Cooperation Agreement.

From time to time, please read and understand the newest version of the Affiliate TnC before and on your participation in this Program. If you do not agree to the newest version of the Affiliate TnC, you may not continue the Cooperation Agreement.

General

  1. Promoter

Promoter of the Program is PT. Indo Koala Remittance, incorporated in Indonesia under company number 9120007790231 and whose registered office is at Jalan Tebet Raya no. 45B, Jakarta Selatan (“Transfez”).

  1. Acceptance of key conditions

By participating in the Program, you and your friends and/or people in your community that you refer (“Referred Friends”) are deemed to accept the following key conditions.

  1. Eligibility

The Referred Friends had not previously used Transfez fund transfer serviceand The Referred Friends must be over 17 years old. Each qualified person you invite shall only make transfers from bank account which is in their name. Transfez reserves the right to verify Referred Friends information and to ask proof of eligibility of the Referred Friends.

  1. Reward

Subject to the terms of this Affiliate TnC and the Cooperation Agreement, Transfez shall give you and your Referred Friends a “Reward”. The Reward for you is as agreed under the Cooperation Agreement and the Reward for your Referred Friends is free first transaction fee.

  1. Qualifying Transaction

Subject to the terms of this Affiliate TnC and the Cooperation Agreement, The Qualifying Transaction is a successful transaction which must be done via Transfez App. There is no minimum amount for the transaction. However, please be noted that it is subject to change.

Whereas

  1. The Company is a holder of Bank Indonesia license as a fund transfer institution as referred to in License No. 13/77/DASP/30  issued by Bank Indonesia

  2. As fund transfer institution, the Company owns and develops a website and an application under trade name Transfez (“hereinafter referred as “Transfez Application”) which its main objective is to facilitating an easy money transfer from Indonesia to the overseas.

  3. To obtain its main objective, the Company offers a collaboration to the Partner to be Transfez Partner in promoting Transfez Application in Partner community and the Partner agreed to be Transfez Partner in promoting and socializing the Transfez Application. This collaboration hereinafter referred as “Affiliate Program”.

Program Terms

  1. Procedures

We will give you a unique code to share to your community (“Your Affiliate Code”). Referred Friends must use Your Affiliate Code on the Transfez Application before making his/her first transaction for you to get a Reward

  1. Duration

There is no limit on the number of friends you can share Your Affiliate Code with or number of Rewards that can be earned by you. Rewards will only be earned if Qualifying Transaction made by Referred Friend. Subject to the provision on this Affiliate TnC and Cooperation Agreement.

This Agreement for an initial term of 1 year (the “Initial Term”). After the expiry of the Initial Term, the term of this Agremeent (the Term) will be automatically renewed each time forn an additional period of one year unless a Party gives the other Party written notice at least 30 days prior to expiry of the then current Term that it does not intend to renew the Agreement (“Notice of Expiration”).

  1. Sharing the Program

Your Affiliate Code may not published or distributed on your social media or your website. Your Affiliate Code should not be published or distributed on commercial websites (such as coupon websites, Reddit, or Wikipedia). Unless stipulated otherwise on the Cooperation Agreement, you are prohibited from “spamming” anyone outside your community with Your Affiliate Code, which includes mass emailing, texting or messaging anyone outside your community or using automated systems or bots through any channel to distribute Your Affiliate Code. You are prohibited from paying to advertise Your Affiliate Code. Any violations will cancel the Reward.

You have obligation to pay attention and to follow Company’s brand guidelines, the Company’s identity, and  any other guidelines made by the Company.

You have obligation to post on your social media, regarding and in connection to the Transfez Application including but not limited to the photos, wording, pictures, video, and logo;

  • Transfez Obligation

Immediately after this Agreement signed, the Company shall give the Partner a unique code to share to Partner community (“Your Affiliate Code”)

In the event that Your Affiliate Code used by other person (“Referred Friend”) for qualifying transactions through Transfez Application, Company shall paid Partner rewards (“Rewards”) according to the agreement.

During the Terms of Agreement, Partner will get a continuous Rewards on each qualifying transaction through Transfez Application made by each Referred Friend within 1 years from each Referred Friend made his/her first Qualifying Transaction with Your Affiliate Code.

Example:

Referred Friend A made his/her first qualifying transaction on 1st June 2020 and Referred Friend B made his/her qualifying transaction on 1st Juli 2020

Accordingly, Rewards obtained by Partner in relation to the Referred Friend A are limited to the Referred Friend A’s transaction from 1 June 2020 until 31 Mei 2021. While Rewards obtained by Partner in relation to the Referred Friend B’s transactions are limited to the Referred Friend B’s transaction from 1 July 2020 until 30 June 2021.

However, if the termination date or expiration date of this Agreement is on 1 May 2021, Rewards obtained by Partner in relation to the Referred Friend A are limited to the Referred Friend A’s transaction from 1 June 2020 until 30 April 2021. While Rewards obtained by Partner in relation to the Referred Friend B’s transactions are limited to the Referred Friend B’s transaction from 1 July 2020 until 30 April 2021.

The Rewards will be disbursed to Partner’s Bank Account as informed.

  • Qualification for Reward – Referrer

You can earn Rewards for each Qualifying Transaction made by Referred Friend who sign up with Your Affiliate Code within the period of time stipulated on the Cooperation Agreement.

Company shall give Partner access to a portal to see each qualifying transaction and the calculation of Rewards made with Your Affiliate Code.

  • Qualification for Reward – Referred Friend

A Referred Friend who meets the eligibility criteria will be entitled to a free transfer for his/her first transaction. A free transfer for Referred Friend automatically receive after Referred Friend sign up in Transfez App using Your Affiliate Code. Reward only received once and the Reward automatically used when do the first transaction, regardless the send amount.

  1. Multiple Referrals

A Referred Friend may only use one affiliate or referral code. If a Referred Friend receives referral code from multiple Referrers, only the Referrers associated with the affiliate or referral code actually used by the Referred Friend will receive the Reward.

  1. Recipient is not the Referrer or any business linked wih the Referrer

It will not be counted as Reward for the Referrer if the Recipient of the Qualifing Transaction is the Referrer or any business directly or indirectly linked with the Referrer.

  1. Notification

You will get access to a portal to see each Qualifying Transaction and the calculation of Rewards made with Your Affiliate Code. However, subject to the provision Termination and Changes number 2 and the other relevant provisions on this Affiliate TnC, Transfez has its absolute discretion to review and/or cancel the Reward or do anything necessaries if we consider there is any breach or potential breach of the Affiliate TnC or if any error occurs in our system and/or data

  1. Claim Reward

Unless otherwise agreed on the Cooperation Agreement, The Rewards will be disbursed on the each 5th days of the following month. The disbursement shall only be made after the accumulation of the Rewards amounted more than IDR 200.000 at each last day of the current month (“Cut Of Time”). In the Event that the accumulation of the Rewards has not reah IDR 200.000 at the Cut of Time, the Rewards will be accumulated to the next period of month. Reward can only be send to the selected Indonesian Bank Account which stipulated under the Cooperation Agreement.

Prohibited Uses

You may only use our Program in good faith for lawful purposes. You may not:

  1. Invite others that have created duplicate accounts;

  2. Invite others to carry out transaction to the overseas escrow account, including but not limited to the virtual accounts opened in the overseas fintech company or bank, to get referral bonuses.

  1. Create more than one account in order to invite yourself;

  1. Invite fictitious persons;

  1. Use alternative contact information to refer yourself or others that have created duplicate accounts;

  1. Invite an existing customer of Transfez;

  1. Do anything that damages Transfez’s brand, goodwill or reputations;

  1. Make payments to another user that are not genuine payments;
  2. Use the Program in any way that breaches any applicable local, national or international law or regulation or any way that is unlawful of fraudulent, or has any unlawful or fraudulent purpose or effect;
  1. To transmit any unsolicited or unauthorized advertising either via paid search or any other similar activity, including channels that can damage the Transfez brand, goodwill, or reputation; or

  1. To transmit any unsolicited or unauthorized advertising or promotional material or any other form of similar solicitation (spam).

We further emphasize that along with adhering to the list of prohibited actions for our users, it is also your responsibility not to allow these actions to be done by others. This list of prohibited actions is subject to change.

Identification Documents

  1. Transfez may require identification documents from you prior to paying the Reward.

  1. Transfez shall not be in breach of this Affiliate TnC (nor have any obligation to pay you a Reward) if you do not (in Transfez’s sole and absolute discretion) provide the identification documents requested by Transfez.

Data Protection

You represent and warrant to us that you have obtained the express consent from the individuals whose data you provide us with.

Termination and Changes

  1. Transfez may suspend or terminate the Program or a user’s ability to participate in it at any time for any reason.

  1. Transfez reserve the right to suspend accounts or remove Reward (in its sole and absolute discretion) if we notice any activity that we believe is abusive, fraudulent, or in violation of Affiliate TnC and/or Cooperation Agreement.

  1. Transfez reserve the right to review and investigate all your referral activities in connection th this Program and to suspend accounts or modify referrals in our sole discretion as deemed fair and appropriate. When a breach of the Affiliate TnC and/or Cooperation Agreement we believe is occurred, Transfez may take such action as we deem appropriate, including (but not limited to) termination of the Cooperation Agreement, closing your account(s), closing third party account(s) and suspending the Program.

  1. Transfez reserve the right to modify this Program at any time. By continuing to invite friends after an update to the terms of this Affiliate TnC, you are indicating that you are accepting them.

Limitation of Liability

Transfez accepts no liability for any use of the Program which does not comply with this Affiliate TnC and/or Cooperation Agreement.

The Company’s maximum liability for and in respect of all actions or claims arising out of or related to this Agreement, whether arising out of breach of contract or other matters Is limited to the amount of an outstanding Rewards which has not been received by the Partner.

The Company is not liable to the Partner on the indirect loss suffered by the Partner

Update to the Terms

  1. Transfez can update (amend, alter, or change) these terms at any time without prior notice.

  2. If we modify these terms, we will post the modification on website and application, which are effective upon posting.

  1. Continued participation in the Program after any modification shall constitute consent to such modification.

  2. Transfez reserves the right to terminate the Program at any time, without notice. In the event the Program is terminated, Transfez will not be obliged to credit any accounts that would have otherwise qualified for Reward.

Entire Agreement

The following documents shall be deemed as an integral part to form and be read and construed as part of this Agreement:

  1. This Agreement

  2. Transfez Service Agreement (“Service Agreement”)

  3. Transfez Privacy Policy (“Privacy Policy”)

The abovementioned Documents constitute the entire agreement between the Parties and supersede all previous communication between them, either oral or written. All such previous communications are hereby withdrawn, and no stipulation, representations or agreements other than as stipulated on the Documents.

Without notice and without any liability to the Partner, the Company may at any time make changes the Affiliate TnC, Service Agreement, and Privacy Policy. If Partner does not wish to continue this Agreement under the new version of the Affiliate TnC, Service Agreement, and/or Privacy Policy, Partner may terminate the Partnership Agreement subject to Clause 5 of this Agreement. The valid version to the Affiliate TnC, Service Agreement, and/or Privacy Policy are published on the Company website.

Confidentiality

You not, without prior written approval of the Party, disclose each content and implementation of this Agreement, in whatever form or mediup to another party other than for a purpose contemplated by this Agreement.

This Confidentiality Clause survive expiration or termination.

Applicable Law

  1. This Affiliate TnC and any dispute or claim arising out of or in connection with it or its subject matter or formation (including non-contractual disputes or claims) shall be governed by and construed in accordance with the law of Indonesia.

  1. Each party irrevocably agrees that the courts of Indonesia shall have exclusive jurisdiction to settle any dispute or claim arising out of or in connection with this Affiliate TnC or its subject matter or formation (including non-contractual disputes or claims).

  1. This Agreement is governed by the laws of Republic of Indonesia.

Contact Us

If you need any support, you can contact us here.

+62 812 9982 3838 (Whatsapp)

[email protected]

Operational Hours:

Monday – Friday (09.00-17.00 GMT+7)

Prudential Centre, Lt. 22. Kota Kasablanka

Jl. Casablanca Raya Kav 88

Jakarta Selatan, Indonesia

Have further questions? You're more than welcome to contact us here

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We’d love to hear from you!

Questions/partnerships:
[email protected]

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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

logo-Bank Indonesia & PPATKlogo-Bank Indonesia & PPATK

Member of the
association of:
ASPI & APPUI

logo-ASPI & APPUIlogo-ASPI & APPUI

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.