Lithuania · Payments & e-money
Transfergo Lithuania, Uab
Legal name in the LEI recordUAB "TRANSFERGO LITHUANIA"
UAB "TransferGo Lithuania" is a Lithuanian private limited company based in Vilnius. The Bank of Lithuania authorises it as an electronic money institution under authorisation code LB000461. When the licence was issued in 2018, the Bank of Lithuania named TransferGo Holdings Ltd of the United Kingdom as its sole shareholder. Under the TransferGo brand it offers international money transfers, multi-currency e-money accounts and currency exchange to consumers and businesses in the European Economic Area.
Licences and registrations
Held by Uab "transfergo Lithuania" (LEI 213800PMAHB6CM2JKS72). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterBank of LithuaniaLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | LB000461 | Lithuania | Active | 2018-07-10 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- TRLULT21XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of TRLULT21 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · VOP · TIPS
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2019-02-02
- Last updated
- 2019-02-02
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% TransferGo Holdings Ltd
Firm type
Money remittance
Trades as TransferGo
- Standing
- The Bank of Lithuania lists the firm's electronic money institution licence as valid from 10 July 2018. On 12 February 2026 the Bank of Lithuania added payment account services and the issuing of payment instruments to the licence.
- Ownership
- In 2018 the Bank of Lithuania named TransferGo Holdings Ltd, the owner of the UK firm TransferGo Ltd, as the firm's sole shareholder.
- Direct parent
- TransferGo Holdings Ltd, United Kingdom 100%
- Head office
- Palangos g. 4, LT-01402 Vilnius, Lithuania
- Company register
- Register of Legal Entities of the Republic of Lithuania 304871705
- Founders
- Daumantas Dvilinskas · Justinas Lasevicius
Online
- Websites & references
- transfergo.com ↗
support.transfergo.com ↗ help centre
developer.tell.money ↗ Open Banking API (EU), linked from the website footer - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
- Apps
- App Store ↗ · Google Play ↗
Sources · 13 pages consulted
- lb.lt/en/sfi-financial-market-participants/uab-transfergo-lithuania
- lb.lt/en/news/licence-of-electronic-money-institution-issued-to-uab-transfergo-lithuania
- transfergo.com/terms-conditions/transfergo-lithuania
- support.transfergo.com/hc/en-gb/articles/17125187611284-How-do-you-keep-my-money-safe-EU
- transfergo.com/
- transfergo.com/about
- transfergo.com/debit-card
- transfergo.com/transfergo-enters-new-stage-of-growth
- transfergo.com/transfergo-investment-taiwania
- lrt.lt/naujienos/verslas/4/2050542/transfergo-uz-pinigu-plovimo-prevencijos-pazeidimus-skirta-31
- tv3.lt/naujiena/verslas/lietuvos-bankas-skyre-42-tukst-euru-bauda-transfergo-lithuania-n1531042
- 15min.lt/verslas/naujiena/finansai/lb-leido-jav-imonei-hard-yaka-ventures-isigyti-dali-startuolio-
- uzraudziba.bank.lv/en/market/payment-service-providers/electronic-money-institutions/service-providers-from-
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Bank of Lithuania authorises the firm as an electronic money institution, licence number 36, dated 10 July 2018. The firm passports this licence under the freedom to provide services to 29 other EEA states, according to the Bank of Lithuania register.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Bank of Lithuania Lithuania | Electronic money institution licence (non-limited activity) | LB000461 | In its own name | Active | lb.lt ↗ |
| Bank of Lithuania Lithuania | Currency exchange operator (list of currency exchange operators) | — | In its own name | Active | lb.lt ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Insurance or guaranteeThe firm states that it safeguards customer funds mainly through an insurance policy from an authorised insurer. Amounts above the policy's coverage limit are held in segregated accounts at eligible credit institutions.
- Payment schemes and card networks
- SEPA Credit Transfer Access not stated transfergo.com ↗
SEPA Instant Credit Transfer Access not stated transfergo.com ↗
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
It offers money transfers, multi-currency e-money accounts and currency exchange to EEA consumers, and multi-currency accounts and batch payments to businesses. Its terms say that non-euro payments may involve its UK sister company, TransferGo Ltd.
It serves customers from Lithuania and, according to the Bank of Lithuania register, provides services without a branch in 29 other member states. The TransferGo brand says it sends to more than 160 countries.
- Sells to
- Consumers · Small businesses
- Serves customers in 30 countries
- Lithuania · Austria · Belgium · Bulgaria · Croatia · Cyprus · Czechia · Denmark · Estonia · Finland · France · Germany · Greece · Hungary · Iceland · Ireland · Italy · Latvia · Liechtenstein · Luxembourg · Malta · Netherlands · Norway · Poland · Portugal · Romania · Slovakia · Slovenia · Spain · Sweden
- Latest funding round
- USD 10m Apr 2024Led by Taiwania Capital Management
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Daumantas Dvilinskas Co-founder and CEO (TransferGo group)
- Compliance / MLRO
- Eimear Sugrue Chief Compliance Officer (TransferGo group)
- Founder
- Justinas Lasevicius Co-founder and Executive Director for regulated entities (TransferGo group)
- Executive
- Monika Snitke Chief Operations Officer (TransferGo group)
- Executive
- Mantas Žalneravičius Chief Technology Officer (TransferGo group)
- Executive
- Simon Moran Chief Commercial Officer (TransferGo group)
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Bank of Lithuania fined the firm EUR 42,000 under an administrative agreement for breaches of client-fund safeguarding and related internal control requirements.
lb.lt ↗ -
Licence
The Bank of Lithuania extended the firm's licence to cover payment account operations and the issuing of payment instruments.
transfergo.com ↗ -
Other
The Bank of Lithuania allowed the US firm Hard Yaka Ventures LP to acquire a holding in the firm.
15min.lt ↗ -
Funding
The TransferGo group announced a USD 10 million investment from Taiwania Capital Management.
transfergo.com ↗ -
Enforcement
The Bank of Lithuania fined the firm EUR 310,000 for breaching anti-money laundering law and ordered it to remedy deficiencies by 1 December 2023.
lrt.lt ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- TRLULT21XXX
- How the BIC breaks down
- TRLUBank
- LTCountry · Lithuania
- 21Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 213800PMAHB6CM2JKS72
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- LB000461
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- 169e2d8f35a7
- National bank code
- Financial institution code 32400
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Payment services
- E-money / stored value
- Licensed in
- Lithuania
- Country · region
- Lithuania · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- PALANGOS 4 FLOOR 4 VILNIUS LT-01402 LITHUANIA
- Operational address
- PALANGOS 4 FLOOR 4 VILNIUS LT-01402 VILNIUS LITHUANIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>TRLULT21XXX</BICFI>
<LEI>213800PMAHB6CM2JKS72</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>TRLULT21XXX</BICFI>
<LEI>213800PMAHB6CM2JKS72</LEI>
<Nm>TRANSFERGO LITHUANIA, UAB</Nm>
<PstlAdr>
<TwnNm>VILNIUS</TwnNm>
<Ctry>LT</Ctry>
<AdrLine>PALANGOS 4 FLOOR 4 VILNIUS LT-01402</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2021-02-01 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2021-02-01 | Head office | — |
| Verification of Payee | 2025-10-07 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Financial institution code · Lithuania
1 code file of 2025-11-18
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 32400 | TRLULT21 | TransferGo Lithuania UAB | Vilnius |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
- National bank codes—Lithuania (Source: Bank of Lithuania).
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: transfergo.com (official website) · original.
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