About Us
Supporting your transfer needs across borders.
Top Exchange is a money remittance service built around one idea: people sending money abroad deserve to understand exactly what happens to it.
Clear at every step
Made for real lives
Our vision
To be a remittance service that people trust because every step is understandable — not because the details are hidden.
Our mission
- Show rates, fees, and requirements plainly before a transfer is confirmed.
- Keep customers informed about the status of a transfer from start to finish.
- Operate within the rules that apply to licensed remittance providers.
Clarity
Rates, fees, and requirements are shown before you confirm, not after.
Care
Every transfer carries something personal. We treat it that way.
Responsibility
We follow the rules that apply to remittance providers and keep records of every transaction.
Official information for a more confident decision.
Before you send money, it is fair to know who receives it and under which permit they operate.
- Legal entity
- [Legal entity name]
- Permit type
- [Permit type]
- Issuing authority
- [Authority]
- Permit number
- [Permit number]
- Registered address
- [Registered address]
Your account is protected with a PIN and a one-time password (OTP). Never share either one — our staff will never ask for them.
Complaints about a transaction should be submitted through our official channels only, so they can be recorded and followed up properly.
Licensing details above will be published once the official documents are finalised.
Privacy Policy
Identity details and documents required to verify you as a sender, contact details, recipient details you save, and records of the transactions you make.
Terms & Conditions
Transfers are made through the Top Exchange app by a verified account holder sending on their own behalf.
Ready to plan your next transfer?
Explore Top Exchange's service and get started in the app when you're ready.