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Compliance / Regulatory

Bengaluru, Karnataka, India

TerraPay is a mobile-first international payment network, founded with the vision to send money to any mobile. TerraPay interconnects financial services providers—mobile wallet service providers, money transfer operators, banks, and payment platforms—to create "one network" for secure and seamless transnational movement of funds. The network facilitates a broad set of transactions, including interpersonal transfers, e-payments, and government disbursements. TerraPay is platform-agnostic and supports standard open APIs for integration with any mobile wallet provider. Through a single connection, partners gain access to a global payment network, enabling service up-scaling while minimizing OPEX and CAPEX investments. As a fully regulated financial intermediary services network, TerraPay offers services beyond its principal core transaction, routing, and processing functions and assumes end-to-end responsibility for regulatory compliance, foreign exchange management, and fund settlement.

The Hague, Netherlands

Quatre Bornes, Mauritius

London, UK

Bracknell, UK

Amsterdam-Noord, Amsterdam, Netherlands

Mile End, London, UK

Kingston Vale, London SW15, UK

TerraPay

Assistant Manager - Global Taxation & Compliance

PARTECH PARTNERS SAS

Partech

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Assistant Manager - Global Taxation & Compliance