Licensed & Secure Remittance
in Haiti.
“Your money, our mission.”
Fast, reliable money transfers powered by a nationwide network of 30,000+ Natcash agents — Backed by the large coverage telecoms network of NATCOM.
Coverage
All 10 Departments
Transfer · NatTransfer
Jean-Pierre M.
30K+
Nationwide payout points
Built on regulation and transparency.
NatTransfer S.A operates under the strictest financial standards — so every transfer is protected by law.
Licensed by the Banque de la République d'Haïti (BRH)
NatTransfer S.A holds an official remittance operator license issued by the BRH — the Central Bank of Haiti. Every transaction is regulated, tracked, and compliant with national financial law.
Full AML & CFT Compliance
Anti-Money Laundering and Counter Financing of Terrorism protocols enforced on every transaction. Zero tolerance for financial crime.
256-bit Encryption on Every Transfer
End-to-end encryption, real-time fraud monitoring, and multi-factor authentication protect every sender and recipient.
Fraud Prevention
Real-time transaction monitoring with automated fraud detection and 24/7 security operations.
Sanctions Screening
Automated international sanctions screening on every transaction against OFAC, UN, and EU lists.
Data Protection
Customer data encrypted at rest and in transit. Strict data governance and access control policies.
Regulatory Notice: NatTransfer S.A is a licensed remittance operator under Haitian financial law. All services are subject to BRH oversight, AML/CFT compliance, and applicable international sanctions screening.
View License →Powered by Haiti's strongest financial network.
NatTransfer S.A sits at the center of a robust financial ecosystem — connecting senders, recipients, banks, and telecom infrastructure.
Natcash
Mobile Wallet30,000+ payout agents across all 10 departments of Haiti
Natcom
Telecom InfrastructureNational telecom backbone enabling real-time connectivity
NatTransfer S.A
Central Hub
BRH
Central BankRegulatory oversight and compliance framework
Partner Banks
Financial InstitutionsIntegrated with major Haitian and international banks
Fintech APIs
TechnologyOpen API platform for fintech partner integrations
30,000+
Natcash Agents
10
Departments
< 1 min
Instant transaction to Natcash users
99.9%
Platform Uptime
Every corner of Haiti, covered.
From Port-au-Prince to the most remote commune — your family can receive money at a Natcash agent nearby. No region left behind.
NatTransfer Agent Distribution — Haiti
30,000+
Natcash Agents
10
Departments Covered
< 1 min
Average Delivery
24/7
Service Availability
Top Departments by Agent Count
+ 5 more departments covered
Even in remote areas
NatTransfer's Natcash integration ensures accessibility even in the most remote communes — no bank account required.
Enterprise-grade platform built for scale.
Our technology stack is designed for financial institutions — secure, fast, and built to handle millions of transactions.
Secure Transaction Flow
Real-Time Processing
Sub-second transaction processing with instant confirmation and delivery notifications to recipients.
API-Based Integration
RESTful API architecture enabling seamless integration with partner fintechs, banks, and financial institutions. Full developer documentation available.
SWIFT-Ready Infrastructure
Fully compliant with SWIFT messaging standards for international wire transfers and correspondent banking relationships.
End-to-End Encryption
Military-grade 256-bit AES encryption on all data in transit and at rest. Zero-knowledge architecture for maximum privacy.
Fraud Detection & Monitoring
AI-powered real-time fraud detection with behavioral analytics, anomaly detection, and 24/7 security operations center.
High Availability Infrastructure
99.9% uptime SLA with redundant data centers, automatic failover, and disaster recovery protocols.
Ready to integrate?
NatTransfer S.A offers a comprehensive API for financial institutions and fintechs. Full documentation, sandbox environment, and dedicated technical support.
Six steps. One minute.
Money in Haiti.
KYC Onboarding
Register & verify identity with a government-issued ID in under 3 minutes.
Secure Transmission
Transfer encrypted end-to-end via 256-bit AES through our financial network.
Local Processing
Validated and routed in real-time through Natcash & Natcom infrastructure.
BRH Reporting
Auto-reported to Banque de la République d'Haïti — fully compliant.
Instant Payout
Recipient collects cash at 30,000+ agents across Haiti within 1 minute.
Reconciliation
Full audit trail generated automatically for senders and compliance teams.
Need help? We speak Kreyòl, French, and English.
Our support team is available 7 days a week, 24 hours a day.
The trusted choice for Haiti.
Five reasons why financial institutions, diaspora, and families choose NatTransfer S.A.
< 1 min
Average delivery
Lightning Fast
Transfers delivered to Natcash agents in under 1 minutes, 24/7. Real-time processing with instant recipient notification.
256-bit
AES Encryption
Bank-Grade Security
256-bit encryption, real-time fraud monitoring, and multi-factor authentication protect every transfer. Enterprise-grade infrastructure with 99.9% uptime.
30,000+
Agents nationwide
Truly Nationwide
30,000+ Natcash agents in all 10 departments — from Port-au-Prince to the most remote commune. No region left behind.
BRH
Authorized
Fully Licensed
BRH-licensed and AML/CFT-compliant — the legal, trusted choice for international remittance to Haiti.
Strong Ecosystem
Integrated with Natcash, Natcom, major Haitian banks, and international financial networks. A trusted infrastructure provider for the entire sector.
15+
Partner institutions
“Your money, our mission.”
Secure – Fast – Reliable – Nationwide coverage
Trusted by prestigious Money Transfer partners
NatTransfer S.A is positioned as a trusted infrastructure provider at the heart of Haiti's financial ecosystem.
About International Money Transfers (IMT)
As a NatCash user, you can conveniently receive funds from loved ones anywhere in the world directly into your wallet — within minutes. Once received, you can perform transactions such as payments at NatCash merchants, wallet-to-wallet transfers, bill payments, mobile top-ups, and more.
Under 1 minute
Average delivery time
BRH Licensed
Fully regulated
Up to 400,000 HTG
After eKYC upgrade
30,000+ agents
Across all of Haiti
Transaction Limits
Upgrade your NatCash account with eKYC to unlock higher transfer limits and receive international money directly to your wallet.
Upgrade is free and takes under 5 minutes in the NatCash app.
How to upgrade your NatCash wallet
Verify your identity and upgrade your NatCash account using eKYC. Once upgraded, you can receive transfers from abroad up to 400,000 HTG.
Step by step
Open the Natcash app and log in.
Select Customer KYC and tap Continue.
Complete identity verification in 3 steps:
- Photo of your ID document
- Selfie
- Signature
Choose the ID document you wish to use.
Take a photo of the front side of your ID.
Take a photo of the back side of your ID.
Take a selfie.
Confirm your info. An OTP code will be sent via SMS.
Enter the OTP code to complete verification.
Need help? Call 111 for support.
Become a Partner
Join Haiti's strongest financial ecosystem. API integration, white-label solutions, and dedicated support.
Your money,
our mission.
Join thousands of Haitian families keeping their connections strong. Secure, fast, licensed — every transfer, every time.