Transcorp International Ltd.
Financial-Services
Website
Company Tagline
Domestic & International Money Transfer Service
Industry Category
Business Keywords
Company Description
Transcorp International Ltd. is a well-established financial services company with 30 years of experience. Listed on the BSE and regulated by the RBI, Transcorp International is licensed for Prepaid Payment Instruments (wallets/cards) and as an Authorised Dealer Category II for forex. Transcorp International Ltd. delivers an API-driven platform that provides prepaid and co-branded card programs for various corporate needs, including expenses, travel, and education remittances. Additionally, they offer global remittance and FX services, managing onboarding, KYC processes, transactions, limits, and analytics to deliver secure and scalable solutions, complemented by 24/7 support to assist clients in controlling costs and fostering growth.
With a commitment to innovation, Transcorp International Ltd. leverages Video KYC, NFC-enabled tags, and the UPI One World initiative, all while maintaining a robust compliance framework aligned with RBI regulations and sandbox approvals. Strategic partnerships and analytics-driven insights enable seamless integrations across banking, fintech, and NBFC sectors. The company's primary address is Plot No. 3, HAF Pocket, Sector 18A, Phase-II, Dwarka, New Delhi, New Delhi 110 075, IN, with another location at 5th Floor Transcorp tower, Moti Dungri Road, Jaipur, Rajasthan 302004, IN.
Driven by a dedication to financial inclusion and customer-centric service, Transcorp International Ltd. offers configurable solutions, dedicated support, and agile delivery models tailored to adapt to evolving market demands. We invite the management of Transcorp International Ltd. to create a customized and exclusive company showcase and product listing on our platform to further enhance their market presence.
Transcorp International Ltd. est une société de services financiers bien établie avec 30 ans d'expérience. Cotée à la BSE et réglementée par la RBI, Transcorp International est agréée pour les instruments de paiement prépayés (portefeuilles/cartes) et en tant que concessionnaire autorisé de catégorie II pour le forex. Transcorp International Ltd. fournit une plate-forme basée sur l'API qui propose des programmes de cartes prépayées et co-marquées pour divers besoins des entreprises, notamment les dépenses, les voyages et les envois de fonds pour l'éducation. De plus, ils offrent des services mondiaux de remise de fonds et de change, gérant l'intégration, les processus KYC, les transactions, les limites et les analyses pour fournir des solutions sécurisées et évolutives, complétées par un support 24h/24 et 7j/7 pour aider les clients à contrôler les coûts et à favoriser la croissance.
Avec un engagement envers l'innovation, Transcorp International Ltd. exploite Video KYC, les balises compatibles NFC et l'initiative UPI One World, tout en maintenant un cadre de conformité robuste aligné sur les réglementations RBI et les approbations sandbox. Des partenariats stratégiques et des informations basées sur l'analyse permettent des intégrations transparentes entre les secteurs bancaire, fintech et NBFC. L'adresse principale de l'entreprise est Plot No. 3, HAF Pocket, Sector 18A, Phase-II, Dwarka, New Delhi, New Delhi 110 075, IN, avec un autre emplacement au 5th Floor Transcorp tower, Moti Dungri Road, Jaipur, Rajasthan 302004, IN.
Poussé par un engagement envers l'inclusion financière et un service centré sur le client, Transcorp International Ltd. propose des solutions configurables, un support dédié et des modèles de livraison agiles adaptés pour s'adapter aux demandes changeantes du marché. Nous invitons la direction de Transcorp International Ltd. à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plate-forme afin d'améliorer encore leur présence sur le marché.
Key Personnel / Employees
Compare Companies Side by Side
Compare Transcorp International Ltd. with 3 companies in Financial-Services
| Comparison Field |
Transcorp International L...Main Company |
Insufin Inc.View Profile |
InsurionView Profile |
Fintech Talent Solut...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2004 | 2017 | |
|
Company Size
|
— | 11-50 | 2-10 | 2-10 |
|
City
|
New Delhi, New Delhi | Thornhill, Ontario | ||
|
Country
|
India | Canada | ||
|
Skills & Keywords
Comparing with main company
|
18 Total Skills
Financial Services
Prepaid Cards
Forex Services
Money Transfer
Remittance Solutions
API Platform
KYC Compliance
Transcorp Investments
RITCO Tours & Travels
Outward Remittance
Insurance
Transcorp Forex (Money Transfer)
Wheels rent a car
money changing
Forex
AD II Business
Inward Remittance
Travel Insurance
|
8 Total
8 Unique
Unique Skills:
Financial
Investment
Life Insurance
Medical Insurance
RESP
RRSP
+2
|
3 Total
3 Unique
Unique Skills:
Airlines
InsurTech
SaaS
|
56 Total
1 Common
55 Unique
Match
6%
Common Skills:
Financial Services
Unique Skills:
AI
AML
Apps
Artificial Intelligence
Banking
Banktech
+49
|
4
Total Companies2004
Oldest Founded2
Countries84
Unique SkillsSimilar Companies
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Alternative Company Names
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