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Prudential Centre Lt 22
Kota Kasablanka
Jl Casablanca Raya Kav 88
Jakarta Selatan
Indonesia
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Bank Indonesia, PPATK & ISO
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ASPI & APPUI
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Transfez is a financial technology product from PT Indo Koala Remittance, a licensed remittance company in Indonesia. We’re supervised by Bank Indonesia and PPATK under the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulation: 19/10/PBI/2017 and regulated as a remittance company by Bank of Indonesia with license number: 13/77/DASP/30.
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