EMTransfer.com

What Makes Us Better?

The quick answer is: "We don't touch the Money". What this means is EMTransfer is not a third-party processor and we never touch the money. The result is your company remains compliant with your governing authorities.

1.) What is EMTransfer?

EMTransfer is a software as a service that is directly integrated with the Trust Account Holders bank. We provide an intuitive user experience to set up fund transfers, securely collect bank account information with our phishing safeguard, and then execute the debit/credit to the client’s account when needed.

3.) What EMTransfer does not do?

EMTransfer is NOT a third-party payment processor or a financial institution. Additionally, EMTransfer.com does not hold or touch any funds for the real estate transaction. EMTransfer also does not automate the transferring of any funds. Only the Trust Account Holder can initiate the electronic transfer of funds using the EMTransfer service.

4.) What documentation does EMTransfer provide?

EMTransfer provides several documents that are used to document the transfer of funds. Each transfer will produce a Client Receipt that will be sent to your client automatically.

5.) Is bank account information secure?

Yes, it is. When your customer provides their bank details to EMTransfer, we immediately encrypt the data. After the bank account information is stored the only entity that will ever have access to the full bank account information is the Trust Account Holder’s bank. Otherwise, only the last four digits of the bank account information are added to our documentation for reference purposes.