| Date | Description |
|---|
| 2025-04-09 |
delete source_ip 63.35.51.142 |
| 2025-04-09 |
delete source_ip 34.249.200.254 |
| 2025-04-09 |
delete source_ip 52.17.119.105 |
| 2025-04-09 |
insert source_ip 18.202.8.75 |
| 2025-04-09 |
insert source_ip 3.248.56.152 |
| 2025-04-09 |
insert source_ip 54.155.19.65 |
| 2025-04-09 |
update person_description Peter De Caluwe => Peter De Caluwe |
| 2024-03-07 |
delete index_pages_linkeddomain dtone.com |
| 2024-03-07 |
delete index_pages_linkeddomain open-d.io |
| 2024-03-07 |
delete index_pages_linkeddomain thunes.com |
| 2024-03-07 |
delete source_ip 34.251.201.224 |
| 2024-03-07 |
delete source_ip 34.253.101.190 |
| 2024-03-07 |
delete source_ip 54.194.170.100 |
| 2024-03-07 |
insert source_ip 63.35.51.142 |
| 2024-03-07 |
insert source_ip 34.249.200.254 |
| 2024-03-07 |
insert source_ip 52.17.119.105 |
| 2022-08-15 |
delete source_ip 52.219.124.229 |
| 2022-08-15 |
insert source_ip 34.251.201.224 |
| 2022-08-15 |
insert source_ip 34.253.101.190 |
| 2022-08-15 |
insert source_ip 54.194.170.100 |
| 2022-06-15 |
delete source_ip 52.219.40.98 |
| 2022-06-15 |
insert source_ip 52.219.124.229 |
| 2022-05-15 |
delete source_ip 52.219.132.113 |
| 2022-05-15 |
insert about_pages_linkeddomain tookitaki.ai |
| 2022-05-15 |
insert source_ip 52.219.40.98 |
| 2022-04-14 |
delete source_ip 52.219.132.33 |
| 2022-04-14 |
insert source_ip 52.219.132.113 |
| 2022-03-14 |
delete chiefcommercialofficer Aik Boon Tan |
| 2022-03-14 |
delete chieflegalofficer Daryn Stilwell |
| 2022-03-14 |
delete chro Melanie Scheuer |
| 2022-03-14 |
insert cmo Irina Chuchkina |
| 2022-03-14 |
delete address 199 Water Street
NY10038
USA |
| 2022-03-14 |
delete address Room 136, Floor 4,
No. 3, Lane 26, Qixia Road
Pudong New Area.
Shanghai,
People's Republic of China |
| 2022-03-14 |
delete address Workstation No. 12,
4th Floor, Sanlam Towers,
Nairobi, Kenya |
| 2022-03-14 |
delete contact_pages_linkeddomain goo.gl |
| 2022-03-14 |
delete contact_pages_linkeddomain google.com |
| 2022-03-14 |
delete person Adrien Antoni |
| 2022-03-14 |
delete person Aik Boon Tan |
| 2022-03-14 |
delete person Andrew Stewart |
| 2022-03-14 |
delete person Bogdan Dinu |
| 2022-03-14 |
delete person Daryn Stilwell |
| 2022-03-14 |
delete person Dawei Wang |
| 2022-03-14 |
delete person Melanie Scheuer |
| 2022-03-14 |
delete person Pierre Vigier |
| 2022-03-14 |
delete source_ip 52.219.124.93 |
| 2022-03-14 |
insert address 4 Avenue Hoche
75008, Paris, France |
| 2022-03-14 |
insert address 4th & 5th floor,
Waiyaki Way,
Nairobi,
Kenya |
| 2022-03-14 |
insert address 5 Rue Bouchardon,
75010, Paris, France |
| 2022-03-14 |
insert address 511 West 25th Street,
New York,
NY 10001,
USA |
| 2022-03-14 |
insert address D3-307,
Dubai Silicon Oasis,
Dubai, UAE |
| 2022-03-14 |
insert address Floor 4, Tower C, Fuhui Building, 16 Qixia Road, Pudong New District,
Shanghai,
People's Republic of China |
| 2022-03-14 |
insert person Christophe Bourbier |
| 2022-03-14 |
insert person Irina Chuchkina |
| 2022-03-14 |
insert person Malini Kannan |
| 2022-03-14 |
insert source_ip 52.219.132.33 |
| 2022-03-14 |
update person_description Kian Bin Teo => Kian Bin Teo |
| 2022-03-14 |
update person_description Mike Raath => Mike Raath |
| 2022-03-14 |
update person_description Peter De Caluwe => Peter De Caluwe |
| 2022-03-14 |
update person_description Tamer El-Emary => Tamer El-Emary |
| 2022-03-14 |
update primary_contact 199 Water Street
NY10038
USA => 511 West 25th Street,
New York,
NY 10001,
USA |
| 2021-10-01 |
delete phone +65 6694 0800 |
| 2021-10-01 |
delete source_ip 52.219.40.229 |
| 2021-10-01 |
insert phone +65 6983 2501 |
| 2021-10-01 |
insert source_ip 52.219.124.93 |
| 2021-08-31 |
delete source_ip 52.219.32.149 |
| 2021-08-31 |
insert source_ip 52.219.40.229 |
| 2021-07-30 |
delete source_ip 23.185.0.4 |
| 2021-07-30 |
insert source_ip 52.219.32.149 |
| 2021-07-30 |
update website_status EmptyPage => OK |
| 2021-06-29 |
update website_status OK => EmptyPage |
| 2020-06-08 |
delete source_ip 18.136.162.196 |
| 2020-06-08 |
delete source_ip 52.74.90.199 |
| 2020-06-08 |
insert source_ip 23.185.0.4 |
| 2020-06-08 |
update robots_txt_status www.transferto.com: 200 => 404 |
| 2020-05-09 |
delete source_ip 52.74.27.206 |
| 2020-05-09 |
insert source_ip 52.74.90.199 |
| 2020-03-09 |
delete source_ip 52.220.8.6 |
| 2020-03-09 |
insert source_ip 52.74.27.206 |
| 2019-06-08 |
delete source_ip 52.74.136.43 |
| 2019-06-08 |
insert source_ip 18.136.162.196 |
| 2019-03-02 |
delete source_ip 52.74.16.201 |
| 2019-03-02 |
insert source_ip 52.220.8.6 |
| 2018-12-24 |
delete cfo Lee Hong Tian |
| 2018-12-24 |
delete person Lee Hong Tian |
| 2018-12-24 |
insert person Dimitrios Gazis |
| 2018-12-24 |
insert phone +(971) 04 371 2685 |
| 2018-12-24 |
update person_title Aik Boon Tan: in 2006 As EVP; Chief Commercial Officer; EVP, Asia Pacific => Chief Commercial Officer |
| 2018-11-03 |
delete otherexecutives Bruno Premartin |
| 2018-11-03 |
insert cto Pierre Vigier |
| 2018-11-03 |
delete address 1 Lake Plaza
Jumeirah Lakes Towers
P.O. Box: 450428
Dubai, UAE |
| 2018-11-03 |
delete phone +971 4 4470979 |
| 2018-11-03 |
insert person Pierre Vigier |
| 2018-11-03 |
update person_title Bruno Premartin: Chief Technology Officer; Head of Technology => Chief Technology Officer |
| 2018-09-30 |
delete otherexecutives Aik Boon Tan |
| 2018-09-30 |
insert chiefcommercialofficer Aik Boon Tan |
| 2018-09-30 |
insert coo Chris Savides |
| 2018-09-30 |
insert person Chris Savides |
| 2018-09-30 |
insert person Kyle Dorcas |
| 2018-09-30 |
update person_title Aik Boon Tan: in 2006 As EVP; Chief Customer Officer; EVP, Asia Pacific => in 2006 As EVP; Chief Commercial Officer; EVP, Asia Pacific |
| 2018-09-30 |
update person_title Marcelo Licht Marcelo Licht: EVP, Americas; EVP => EVP, Business Development |
| 2018-08-28 |
insert ceo Steve Vickers |
| 2018-08-28 |
delete about_pages_linkeddomain google.com.sv |
| 2018-08-28 |
delete address 5a. Calle Pte.
#3970 entre 75 y 77 Av. Nte.
Col. Escalón
San Salvador
El Salvador |
| 2018-08-28 |
insert alias TransferTo Ltd. |
| 2018-08-28 |
insert person Steve Vickers |
| 2018-07-14 |
insert cfo Lee Hong Tian |
| 2018-07-14 |
insert otherexecutives Aik Boon Tan |
| 2018-07-14 |
insert otherexecutives Bruno Premartin |
| 2018-07-14 |
delete person Nicolas Vonthron |
| 2018-07-14 |
insert person Adrien Antoni |
| 2018-07-14 |
insert person Lee Hong Tian |
| 2018-07-14 |
update person_title Aik Boon Tan: in 2006 As EVP; EVP, Asia Pacific => in 2006 As EVP; Chief Customer Officer; EVP, Asia Pacific |
| 2018-07-14 |
update person_title Bruno Premartin: Chief Technology Officer => Chief Technology Officer; Head of Technology |
| 2018-07-14 |
update person_title Erik Van Thielen: EVP Europe & Africa; EVP Airtime, Europe & Africa => EVP, Europe & Africa |
| 2018-05-30 |
delete founder Eric Barbier |
| 2018-05-30 |
delete otherexecutives Eric Barbier |
| 2018-05-30 |
delete president Eric Barbier |
| 2018-05-30 |
delete address 2005. Prior to starting TransferTo, Eric co |
| 2018-05-30 |
delete address 353 Sacramento Street, Suite 560, San Francisco CA |
| 2018-05-30 |
delete person Eric Barbier |
| 2018-05-30 |
insert address 72 Anson Road Singapore 079911 |
| 2018-05-30 |
insert alias TransferTo Fixed and Mobile Pte Ltd |
| 2018-05-30 |
update founded_year 2005 => null |
| 2018-04-07 |
delete phone +1 (305) 661-2919 |
| 2018-04-07 |
delete source_ip 52.76.8.79 |
| 2018-04-07 |
delete source_ip 54.251.170.52 |
| 2018-04-07 |
insert phone +1 (305) 393-8923 |
| 2018-04-07 |
insert source_ip 52.74.16.201 |
| 2018-04-07 |
insert source_ip 52.74.136.43 |
| 2018-02-19 |
delete address London Iron House
44-46 Southwark Street
London SE1 1UN
United Kingdom |
| 2018-02-19 |
delete person Remi Provendier |
| 2018-01-07 |
insert phone +1 (305) 661-2919 |
| 2017-12-09 |
delete cfo Lee Hong Tian |
| 2017-12-09 |
delete otherexecutives Lee Hong Tian |
| 2017-12-09 |
insert cfo Dan Gardner |
| 2017-12-09 |
insert otherexecutives Peter De Caluwe |
| 2017-12-09 |
delete address London Iron House
44-46 Southwark Street
London SE1 1UN, UK |
| 2017-12-09 |
delete person Lee Hong Tian |
| 2017-12-09 |
insert address London Iron House
44-46 Southwark Street
London SE1 1UN
United Kingdom |
| 2017-12-09 |
insert person Dan Gardner |
| 2017-12-09 |
insert phone +65 6694 0800 |
| 2017-12-09 |
insert phone +971 4 4470979 |
| 2017-12-09 |
update person_title Peter De Caluwe: Chief Executive Officer => Chief Executive Officer; Director |
| 2017-11-04 |
delete person Suraj Vaghani |
| 2017-11-04 |
insert person Erik Van Thielen |
| 2017-11-04 |
update person_title Nicolas Vonthron: EVP for Africa => EVP Payments, Europe & Africa |
| 2017-09-28 |
update website_status FlippedRobots => OK |
| 2017-09-28 |
delete ceo Eric Barbier |
| 2017-09-28 |
delete coo Peter De Caluwe |
| 2017-09-28 |
delete evp Remi Provendier |
| 2017-09-28 |
insert ceo Peter De Caluwe |
| 2017-09-28 |
insert president Eric Barbier |
| 2017-09-28 |
update person_description Peter De Caluwe => Peter De Caluwe |
| 2017-09-28 |
update person_description Remi Provendier => Remi Provendier |
| 2017-09-28 |
update person_title Eric Barbier: Founder; Chief Executive Officer; Director => Founder; President; Director |
| 2017-09-28 |
update person_title Peter De Caluwe: Chief Operating Officer => Chief Executive Officer |
| 2017-09-28 |
update person_title Remi Provendier: EVP, Product & Marketing; EVP => Head of Customer Solutions |
| 2017-09-07 |
update website_status OK => FlippedRobots |
| 2017-07-03 |
delete otherexecutives Paul de Ruiter |
| 2017-07-03 |
insert chairman Allan Green |
| 2017-07-03 |
insert coo Peter De Caluwe |
| 2017-07-03 |
insert otherexecutives Angus Paterson |
| 2017-07-03 |
insert otherexecutives Eric Barbier |
| 2017-07-03 |
insert otherexecutives Lee Hong Tian |
| 2017-07-03 |
insert otherexecutives Lee Kheng Nam |
| 2017-07-03 |
insert otherexecutives Nathalie Lomon |
| 2017-07-03 |
insert otherexecutives Thierry Siminger |
| 2017-07-03 |
delete address 156 2nd Street
Suite 217
San Francisco, CA 94105
USA |
| 2017-07-03 |
delete person Paul de Ruiter |
| 2017-07-03 |
insert associated_investor Iris Capital |
| 2017-07-03 |
insert person Allan Green |
| 2017-07-03 |
insert person Angus Paterson |
| 2017-07-03 |
insert person Lee Kheng Nam |
| 2017-07-03 |
insert person Nathalie Lomon |
| 2017-07-03 |
insert person Peter De Caluwe |
| 2017-07-03 |
insert person Thierry Siminger |
| 2017-07-03 |
update person_title Eric Barbier: Founder; Chief Executive Officer => Founder; Chief Executive Officer; Director |
| 2017-07-03 |
update person_title Lee Hong Tian: Finance Director => Finance Director; Director |
| 2017-05-17 |
insert ceo Eric Barbier |
| 2017-05-17 |
insert cto Bruno Premartin |
| 2017-05-17 |
insert founder Eric Barbier |
| 2017-05-17 |
insert otherexecutives Paul de Ruiter |
| 2017-05-17 |
delete address 156 2nd Street
Suite 308
San Francisco, CA 94105
USA |
| 2017-05-17 |
delete address 2009. Prior to TransferTo, Bruno co |
| 2017-05-17 |
delete address London Iron House
44-46 Southwark Street
London SE1 1UN, United Kingdom |
| 2017-05-17 |
delete career_pages_linkeddomain transferto.com |
| 2017-05-17 |
delete contact_pages_linkeddomain facebook.com |
| 2017-05-17 |
delete contact_pages_linkeddomain google.com |
| 2017-05-17 |
delete contact_pages_linkeddomain google.com.sv |
| 2017-05-17 |
delete contact_pages_linkeddomain linkedin.com |
| 2017-05-17 |
delete contact_pages_linkeddomain transferto.com |
| 2017-05-17 |
delete contact_pages_linkeddomain twitter.com |
| 2017-05-17 |
delete partner_pages_linkeddomain transferto.com |
| 2017-05-17 |
delete person Bruno Coindre |
| 2017-05-17 |
delete source_ip 52.76.10.250 |
| 2017-05-17 |
delete terms_pages_linkeddomain transferto.com |
| 2017-05-17 |
insert about_pages_linkeddomain facebook.com |
| 2017-05-17 |
insert about_pages_linkeddomain google.com |
| 2017-05-17 |
insert about_pages_linkeddomain google.com.sv |
| 2017-05-17 |
insert about_pages_linkeddomain linkedin.com |
| 2017-05-17 |
insert about_pages_linkeddomain twitter.com |
| 2017-05-17 |
insert address 156 2nd Street
Suite 217
San Francisco, CA 94105
USA |
| 2017-05-17 |
insert address London Iron House
44-46 Southwark Street
London SE1 1UN, UK |
| 2017-05-17 |
insert source_ip 54.251.170.52 |
| 2017-05-17 |
update person_description Hong Tian => Lee Hong Tian |
| 2017-05-17 |
update person_title Aik Boon Tan: in 2006 As EVP; EVP, Asia Pacific - Singapore => in 2006 As EVP; EVP, Asia Pacific |
| 2017-05-17 |
update person_title Bruno Premartin: CTO - Singapore; Member of the Management Team => Chief Technology Officer |
| 2017-05-17 |
update person_title Eric Barbier: CEO & Founder - Singapore; Member of the Management Team => Founder; Chief Executive Officer |
| 2017-05-17 |
update person_title Lee Hong Tian: CFO => Finance Director |
| 2017-05-17 |
update person_title Marcelo Licht: EVP, Americas - Miami; Member of the Management Team; EVP => EVP, Americas; EVP |
| 2017-05-17 |
update person_title Nicolas Vonthron: EVP for Africa; EVP, Africa - London => EVP for Africa |
| 2017-05-17 |
update person_title Paul de Ruiter: Member of the Management Team; Chief Compliance Officer - Singapore => Chief Compliance Officer |
| 2017-05-17 |
update person_title Remi Provendier: EVP, Product & Marketing - Singapore; Member of the Management Team; EVP => EVP, Product & Marketing; EVP |
| 2017-05-17 |
update person_title Suraj Vaghani: EVP Europe & Middle East - London; Member of the Management Team => EVP, Europe, Middle East & India |
| 2017-02-10 |
delete evp Charles Damen |
| 2017-02-10 |
delete person Charles Damen |
| 2017-02-10 |
update person_title Bruno Premartin: CTO - San Francisco; Member of the Management Team => CTO - Singapore; Member of the Management Team |
| 2017-02-10 |
update person_title Nicolas Vonthron: VP Business Development - London; VP of Business Development => EVP for Africa; EVP, Africa - London |
| 2017-01-02 |
delete otherexecutives Paul de Ruiter |
| 2017-01-02 |
delete person Tom Heeremans |
| 2017-01-02 |
insert person Nicolas Vonthron |
| 2017-01-02 |
update person_title Paul de Ruiter: Chief Compliance Officer => Chief Compliance Officer - Singapore |
| 2017-01-02 |
update person_title Remi Provendier: Member of the Management Team; EVP; EVP, Product & Marketing - San Francisco => EVP, Product & Marketing - Singapore; Member of the Management Team; EVP |
| 2017-01-02 |
update person_title Suraj Vaghani: EVP, MEA - Dubai; Member of the Management Team => EVP Europe & Middle East - London; Member of the Management Team |
| 2016-10-05 |
delete index_pages_linkeddomain lebara-money.com |
| 2016-10-05 |
insert career_pages_linkeddomain facebook.com |
| 2016-10-05 |
insert career_pages_linkeddomain twitter.com |
| 2016-10-05 |
insert contact_pages_linkeddomain facebook.com |
| 2016-10-05 |
insert contact_pages_linkeddomain twitter.com |
| 2016-10-05 |
insert index_pages_linkeddomain facebook.com |
| 2016-10-05 |
insert index_pages_linkeddomain lebara.com |
| 2016-10-05 |
insert index_pages_linkeddomain twitter.com |
| 2016-10-05 |
insert partner_pages_linkeddomain facebook.com |
| 2016-10-05 |
insert partner_pages_linkeddomain twitter.com |
| 2016-10-05 |
insert service_pages_linkeddomain facebook.com |
| 2016-10-05 |
insert service_pages_linkeddomain twitter.com |
| 2016-10-05 |
insert terms_pages_linkeddomain facebook.com |
| 2016-10-05 |
insert terms_pages_linkeddomain twitter.com |
| 2016-08-07 |
delete address London Iron House
44-66 Southwark Street
London SE1 1UN, United Kingdom |
| 2016-08-07 |
insert address London Iron House
44-46 Southwark Street
London SE1 1UN, United Kingdom |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete address 1 Lake Plaza
Jumeirah Lakes Towers
P.O. Box: 450428
Dubai, United Arab Emirates |
| 2016-07-10 |
delete address 1930 Harrison Street
Suite 505
Hollywood
FL 33020 United States |
| 2016-07-10 |
delete address 201 Borough High Street
London
SE1 1JA
United Kingdom |
| 2016-07-10 |
delete address 353 Sacramento Street
Suite 560
San Francisco
CA 94111 United States |
| 2016-07-10 |
delete address 72 Anson Road
#06-01
Singapore 078811 |
| 2016-07-10 |
delete address Carrer de Balmes
167 - #3-2A
08008 Barcelona
Spain |
| 2016-07-10 |
delete contact_pages_linkeddomain google.com.sg |
| 2016-07-10 |
insert address 1 Lake Plaza
Jumeirah Lakes Towers
P.O. Box: 450428
Dubai, UAE |
| 2016-07-10 |
insert address 156 2nd Street
Suite 308
San Francisco, CA 94105
USA |
| 2016-07-10 |
insert address 1930 Harrison Street
Suite 505
Hollywood, FL 33020
USA |
| 2016-07-10 |
insert address 72 Anson Road
#06-01
Singapore 079911
Singapore |
| 2016-07-10 |
insert address Consell de Cent
373-375, 2-1
Barcelona, Spain
08009 |
| 2016-07-10 |
insert address London Iron House
44-66 Southwark Street
London SE1 1UN, United Kingdom |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-04-17 |
delete address 06-11A Connection
One Tower 4
Singapore 150167 |
| 2016-04-17 |
delete address 2001 Hollywood Blvd
Suite 207
Hollywood
FL 33020 United States |
| 2016-04-17 |
insert address 1930 Harrison Street
Suite 505
Hollywood
FL 33020 United States |
| 2016-04-17 |
insert address 72 Anson Road
#06-01
Singapore 078811 |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-16 |
insert otherexecutives Paul de Ruiter |
| 2016-01-16 |
insert address 2005. Prior to starting TransferTo, Eric co |
| 2016-01-16 |
insert address 2009. Prior to TransferTo, Bruno co |
| 2016-01-16 |
insert person Paul de Ruiter |
| 2016-01-16 |
update person_description Aik Boon Tan => Aik Boon Tan |
| 2016-01-16 |
update person_description Bruno Coindre => Bruno Coindre |
| 2016-01-16 |
update person_description Bruno Premartin => Bruno Premartin |
| 2016-01-16 |
update person_description Charles Damen => Charles Damen |
| 2016-01-16 |
update person_description Eric Barbier => Eric Barbier |
| 2016-01-16 |
update person_description Hong Tian => Hong Tian |
| 2016-01-16 |
update person_description Marcelo Licht => Marcelo Licht |
| 2016-01-16 |
update person_description Remi Provendier => Remi Provendier |
| 2016-01-16 |
update person_description Suraj Vaghani => Suraj Vaghani |
| 2016-01-16 |
update person_description Tom Heeremans => Tom Heeremans |
| 2015-11-05 |
delete address Calle El Mirador
Edificio Vittoria
#4814 Colonia Escalon
San Salvador, El Salvador |
| 2015-11-05 |
delete source_ip 184.169.155.100 |
| 2015-11-05 |
insert address 5a. Calle Pte.
#3970 entre 75 y 77 Av. Nte.
Col. Escalón
San Salvador, El Salvador |
| 2015-11-05 |
insert career_pages_linkeddomain linkedin.com |
| 2015-11-05 |
insert index_pages_linkeddomain linkedin.com |
| 2015-11-05 |
insert index_pages_linkeddomain mobilerecharge.com |
| 2015-11-05 |
insert partner_pages_linkeddomain linkedin.com |
| 2015-11-05 |
insert service_pages_linkeddomain linkedin.com |
| 2015-11-05 |
insert source_ip 52.76.8.79 |
| 2015-11-05 |
insert source_ip 52.76.10.250 |
| 2015-11-05 |
update person_title Suraj Vaghani: EVP, Middle East & India - Dubai => EVP, MEA - Dubai |
| 2015-02-25 |
delete index_pages_linkeddomain paypal-mobilereload.com |
| 2015-02-25 |
insert index_pages_linkeddomain paypal-recargacelular.com |
| 2015-01-18 |
insert index_pages_linkeddomain bitmoby.com |
| 2014-10-13 |
insert index_pages_linkeddomain mobileshop.ph |
| 2014-05-20 |
insert index_pages_linkeddomain worldremit.com |
| 2014-04-18 |
insert index_pages_linkeddomain afri-phone.com |
| 2014-04-18 |
insert index_pages_linkeddomain sendly.com |
| 2014-03-17 |
update website_status RedirectPage => OK |