BEWARE OF USING TRANSFAST. 1. THEY HAVE POOR CUSTOMER SERVICE 2. THEY HAVE ALWAYS DELAYS IN TRANSACTIONS 3. THEY WONT INFORM THEIR PARTNER FOR ANY TECHNICAL ISSUES OR ENHANCEMENT THAT MAY RES... See more
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They say i didnot pass their initial verification still they charged my account. while other services take half-hour to one day for refunds they said it will appear in my account again in 5- 7 days. I... See more
Company replied
I had 2 accounts set up for payment. One of the accounts got blocked and subsequently deleted from the system without talking to me eventhough both accounts had gone through verification process. I ca... See more
Company replied
Transfast is the most stupid money transfer agency, I hate way you treat your customers, at first you guys blocked my account now I had to go send money through the transfadt agent, while I was sendin... See more
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Company details
About TRANSFAST
Information provided by various external sources
TRANSFAST Remittance is an international money transfer company serving the needs of the immigrant community.
We have over 25 years of experience providing customers with a reliable and affordable way of sending money to their families and friends.
TRANSFAST is licensed and authorized in multiple jurisdictions around the world. Our proprietary money transfer network includes over 300,000 points of payment in over 90 countries across the Americas, Asia, Africa and Europe.
With TRANSFAST, customers have the power of choice, they can send money online or choose to visit our agent locations. TRANSFAST is committed to providing our customers with value, convenience and service.
TRANSFAST is headquartered in New York City with offices in Canada, United Kingdom, India, Philippines, Mexico and the United Arab Emirates.
Contact info
44 Wall Street, 10005, New York
- 1-888-973-6383
- customersupport@transfast.com
- www.transfast.com
No recent history of asking for reviews
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Hasn’t replied to negative reviews
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They Didn't wanted to give me a full…
They Didn't give me a full refund worst service.

Reply from TRANSFAST
FRAUD stay away
FRAUD stay away. You can see now after 14 days they are saying they will refund the money. I provided all information and multiple phone numbers.And as everybody knows all information must be provided BEFORE money is sent. I have written multiple emails and reviews (see below) and always an automated letter with a false statement. They are just incompetent crooks. It is a huge risk to send money with Transfast. Now we will see how fast they refund the money they stole from me and held for weeks. Do not make any transfers with Transfast there are plenty of reliable honest companies like World-Remit and Transferwise.

Reply from TRANSFAST
Lost money
Lost money. Trasfast is a fraud. Sent money 12 days ago and I only get automated answers like below. Transfast is a Fraud to steal money. I Reported to FBI Transfast but it is a small amount for the FBI. If you have been robbed by Transfast please report them so we can get our money back from these crooks

Reply from TRANSFAST
They say i didnot pass their initial…
They say i didnot pass their initial verification still they charged my account. while other services take half-hour to one day for refunds they said it will appear in my account again in 5- 7 days. It's already on my posted transaction. Don't use this service. Customer service is very bad.

Reply from TRANSFAST
Fast, reliable, and good rates
I was referred to Transfast by an Aunt, and I’m just mad she didn’t tell me about them earlier. The rates are good, the transfer times are quick. Done quite a number of transfers to them and sometimes, it was a matter of hours or even less than an hour for the money to show up in Nigeria. Their customer care are also very responsive without sacrificing security. I’ll recommend them to anyone trying to send money to Africa.
It took too long to send my money
It took too long to send my money. I will not use this service again

Reply from TRANSFAST
Very satisfied
My experience with transfast is been very quick and efficient. My first time I sent money, I chose the wrong plan. But now I don't have any problems with their services. Very reliable and very efficient service. I'd refer my friends and family. Thank you for your service.
Fast transaction
Best Money transfer Service
Excellent service at reasonable prices
Excellent service at reasonable prices, you can depend upon TransFast to do it right every time!!!
Consistently best rate, but takes a little more time
Transfast gives the best rate consistently. There is no transfer fee or hidden fees. The transfer takes more time than all other services known to me, but I can wait for getting a better rate. Adding recipients and funding sources is also very easy and the website is easy to navigate too. I love Transfast and use their service as much as possible.
Amazing exchange rates
Amazing exchange rates with no transaction fees.. can be trusted and used if you can wait to send money within 3-4 days
Excellent service to send money abroad
Excellent service to send money abroad. Their system is convenient, their service is fast and their support is reachable.
Thank you
i have had a great experience ,with…
i have had a great experience ,with your service , been very pleased with your service , i have used other money transfer service,s .but this one has been the best i have used , . i will tell family and others how happy i am with your service. tell them to use your service . thank you for your great company , sincerely Joseph Lade
Tranfast is the best for sending money…
Tranfast is the best for sending money over sea no wait time the person receiving fast to me this company is better than the rest and the people are very good and helpful
33TF385061862
Great Service!!
Its safe and good way to send money.
Its safe and good way to send money
Transfast has been by far the best…
Transfast has been by far the best choice for me to send money back. Its very fast and has one of the best exchange rates compared to other available options
Rates were not competitive nor service…
Rates were not competitive nor service is not fast enough so that when I initiate a transaction, I expect the funds to be delivered within HOURS not DAYS.
That's why I am choosing other providers. Have a nice day.
Super fast and excellent
Excellent service at great rates on currency transfers. Would love to use this service always and delfinately recommend to everyone to got for it.
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