Your Money, Your Security, Our Promise

Trusted by thousands of Haitian families worldwide. Protected by bank-level encryption, real-time monitoring, and guaranteed delivery.

Rapid Transfe is fully licensed and regulated by the Banque de la République d'Haïti (BRH). We maintain segregated accounts and comprehensive security measures to protect every transaction.

Our Compliance Standards

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Expanded agent locations

Growing our nationwide network to serve more communities across all departments of Haiti.

Faster, secure processing

Continuous investment in technology for faster transaction processing with enhanced security.

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Enhanced compliance

Strengthening AML/KYC protocols, foreign exchange monitoring, and transparent fee practices.

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Rural access improvement

Extending services to remote and underserved regions across Haiti.

Regulatory Compliance & Consumer Protection

  • ✓ Licensed and supervised by the Banque de la République d'Haïti (BRH)
  • ✓ Full compliance with Anti-Money Laundering (AML) regulations
  • ✓ Know Your Customer (KYC) verification on all transactions
  • ✓ Foreign exchange monitoring and reporting
  • ✓ Segregated accounts to safeguard customer funds
  • ✓ Transparent fee disclosure on every transfer

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