개요
TransferGo offers international payments, a multi-currency business account and batch payouts. The group operates through a UK company and a Lithuanian one, and its business product is aimed at settlements with foreign suppliers, employees and clients.
Licensing
TransferGo Ltd is registered in England and Wales under number 07914165 and holds an electronic money institution authorisation from the Financial Conduct Authority, FRN 991295. UAB TransferGo Lithuania, company number 304871705, holds an EMI licence from the Bank of Lithuania. Both are regulated as e-money institutions, not as banks.
Services
The listed services are business accounts, international transfers and batch payments, with fiat currencies only. The service is available to companies and to private individuals, and the stated market is the United Kingdom. The company also links to Open Banking API documentation for developers.
Savings account
The savings product shown on the website is provided by a separate bank, Griffin Bank Ltd (FRN 970920). It is not the company's own bank, so bank-level protection of that account should not be assumed for the e-money services. Fees, limits and supported currencies should be confirmed with the provider before opening a business account.
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