Transfer Rapid Ltd is a UK-registered company, part of the Transfer Rapid group (a US-based group).
Transfer Rapid started as a technology company developing and implementing customized, multi-platform technology products and services for financial institutions and licensed retail operators working with Romanian expatriates.
In 2005, Transfer Rapid began its successful partnership with CEC Bank, the Romania’s oldest financial institution with the largest bank network and one of the most recognized bank brands. Together, we aimed to build the most cost-effective payout service in Romania.

Transfer Rapid Ltd, the group’s UK entity¸ registered in the year 2011 a permanent establishment in Romania, in order to provide technology support services and a call center connected with our technology platform. The PE was transformed soon after into a branch.