---
title: "Transfergo Lithuania, Uab SWIFT/BIC code TRLULT21XXX · Lithuania | Elucidate"
description: "Licensed in Lithuania: Electronic money institution (Bank of Lithuania). SWIFT/BIC code TRLULT21XXX for Transfergo Lithuania, Uab, Lithuania. Head-office BIC."
url: https://elucidate.co/directory/transfergo-lithuania-uab-trlult21
---
1. [Directory](https://elucidate.co/directory)
2. [Lithuania](https://elucidate.co/directory/country/lt)
3. Transfergo Lithuania, Uab
Lithuania · Payments & e-money
# Transfergo Lithuania, Uab
Legal name in the LEI record UAB "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.
Register status
Licensed in Lithuania
Electronic money institution · Bank of Lithuania
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#licences)
BIC **TRLULT21XXX** LEI **[213800PMAHB6CM2JKS72](https://search.gleif.org/#/record/213800PMAHB6CM2JKS72)** [Licence no. **LB000461**](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#licences) Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#claim)
## 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 Register](https://elucidate.co/directory/register/eba-psd2) Bank of Lithuania Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | LB000461 | [Lithuania](https://elucidate.co/directory/country/lt) | Active | 2018-07-10 | — | - Money remittance - Payment services - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |
- 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)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · VOP · TIPS](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2019-02-02
- **Last updated:** 2019-02-02
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#overview-sources)
Customers
9,000,000
users · Group · 25 Sep 2026 · [company statement ↗](https://www.transfergo.com/about)
Employees
400
headcount · Group · 19 Feb 2026 · [company statement ↗](https://www.transfergo.com/transfergo-enters-new-stage-of-growth)
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 ↗](https://www.transfergo.com/) [support.transfergo.com ↗](https://support.transfergo.com/hc/en-gb) help centre [developer.tell.money ↗](https://developer.tell.money/transfergo-eu) Open Banking API (EU), linked from the website footer
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/transfergo/) · [X ↗](https://x.com/TransferGo) · [Facebook ↗](https://www.facebook.com/TransferGo) · [Instagram ↗](https://www.instagram.com/transfergo/)
- **Apps:** [App Store ↗](https://apps.apple.com/gb/app/transfergo-money-transfer/id1110641576) · [Google Play ↗](https://play.google.com/store/apps/details?id=com.transfergo.android)
Sources · 13 pages consulted
1. [lb.lt/en/sfi-financial-market-participants/uab-transfergo-lithuania](https://www.lb.lt/en/sfi-financial-market-participants/uab-transfergo-lithuania)
2. [lb.lt/en/news/licence-of-electronic-money-institution-issued-to-uab-transfergo-lithuania](https://www.lb.lt/en/news/licence-of-electronic-money-institution-issued-to-uab-transfergo-lithuania)
3. [transfergo.com/terms-conditions/transfergo-lithuania](https://www.transfergo.com/terms-conditions/transfergo-lithuania)
4. [support.transfergo.com/hc/en-gb/articles/17125187611284-How-do-you-keep-my-money-safe-EU](https://support.transfergo.com/hc/en-gb/articles/17125187611284-How-do-you-keep-my-money-safe-EU)
5. [transfergo.com/](https://www.transfergo.com/)
6. [transfergo.com/about](https://www.transfergo.com/about)
7. [transfergo.com/debit-card](https://www.transfergo.com/debit-card)
8. [transfergo.com/transfergo-enters-new-stage-of-growth](https://www.transfergo.com/transfergo-enters-new-stage-of-growth)
9. [transfergo.com/transfergo-investment-taiwania](https://www.transfergo.com/transfergo-investment-taiwania)
10. [lrt.lt/naujienos/verslas/4/2050542/transfergo-uz-pinigu-plovimo-prevencijos-pazeidimus-skirta-31](https://www.lrt.lt/naujienos/verslas/4/2050542/transfergo-uz-pinigu-plovimo-prevencijos-pazeidimus-skirta-310-tukst-euru-bauda)
11. [tv3.lt/naujiena/verslas/lietuvos-bankas-skyre-42-tukst-euru-bauda-transfergo-lithuania-n1531042](https://www.tv3.lt/naujiena/verslas/lietuvos-bankas-skyre-42-tukst-euru-bauda-transfergo-lithuania-n1531042)
12. [15min.lt/verslas/naujiena/finansai/lb-leido-jav-imonei-hard-yaka-ventures-isigyti-dali-startuolio-](https://www.15min.lt/verslas/naujiena/finansai/lb-leido-jav-imonei-hard-yaka-ventures-isigyti-dali-startuolio-transfergo-lithuania-662-2338630)
13. [uzraudziba.bank.lv/en/market/payment-service-providers/electronic-money-institutions/service-providers-from-](https://uzraudziba.bank.lv/en/market/payment-service-providers/electronic-money-institutions/service-providers-from-the-eea/freedom-to-provide-services/uab-transfergo-lithuania/)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#overview-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 ↗](https://www.lb.lt/en/sfi-financial-market-participants/uab-transfergo-lithuania) |
| Bank of Lithuania Lithuania | Currency exchange operator (list of currency exchange operators) | — | In its own name | Active | [lb.lt ↗](https://www.lb.lt/en/sfi-financial-market-participants/uab-transfergo-lithuania) |
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](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#overview-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. [transfergo.com ↗](https://www.transfergo.com/terms-conditions/transfergo-lithuania)
- **Payment schemes and card networks:** SEPA Credit Transfer Access not stated [transfergo.com ↗](https://www.transfergo.com/terms-conditions/transfergo-lithuania) SEPA Instant Credit Transfer Access not stated [transfergo.com ↗](https://www.transfergo.com/terms-conditions/transfergo-lithuania)
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](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#overview-sources)
- International money transfer
- Multi currency accounts
- E-money wallet
- FX conversion
- Payouts and mass payments
- Domestic payments
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 2024 Led by Taiwania Capital Management [transfergo.com ↗](https://www.transfergo.com/transfergo-investment-taiwania)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#overview-sources)
- **Chief executive:** Daumantas Dvilinskas Co-founder and CEO (TransferGo group) Confirmed 29 Sep 2026 · [transfergo.com ↗](https://www.transfergo.com/about)
- **Compliance / MLRO:** Eimear Sugrue Chief Compliance Officer (TransferGo group) Confirmed 29 Sep 2026 · [transfergo.com ↗](https://www.transfergo.com/about)
- **Founder:** Justinas Lasevicius Co-founder and Executive Director for regulated entities (TransferGo group) Confirmed 29 Sep 2026 · [transfergo.com ↗](https://www.transfergo.com/about)
- **Executive:** Monika Snitke Chief Operations Officer (TransferGo group) Confirmed 29 Sep 2026 · [transfergo.com ↗](https://www.transfergo.com/about)
- **Executive:** Mantas Žalneravičius Chief Technology Officer (TransferGo group) Confirmed 29 Sep 2026 · [transfergo.com ↗](https://www.transfergo.com/about)
- **Executive:** Simon Moran Chief Commercial Officer (TransferGo group) Confirmed 29 Sep 2026 · [transfergo.com ↗](https://www.transfergo.com/about)
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#overview-sources)
1. Jun 2026
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 ↗](https://www.lb.lt/en/sfi-financial-market-participants/uab-transfergo-lithuania)
2. Feb 2026
Licence
The Bank of Lithuania extended the firm's licence to cover payment account operations and the issuing of payment instruments.
[transfergo.com ↗](https://www.transfergo.com/transfergo-enters-new-stage-of-growth)
3. Nov 2024
Other
The Bank of Lithuania allowed the US firm Hard Yaka Ventures LP to acquire a holding in the firm.
[15min.lt ↗](https://www.15min.lt/verslas/naujiena/finansai/lb-leido-jav-imonei-hard-yaka-ventures-isigyti-dali-startuolio-transfergo-lithuania-662-2338630)
4. Apr 2024
Funding
The TransferGo group announced a USD 10 million investment from Taiwania Capital Management.
[transfergo.com ↗](https://www.transfergo.com/transfergo-investment-taiwania)
5. Aug 2023
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 ↗](https://www.lrt.lt/naujienos/verslas/4/2050542/transfergo-uz-pinigu-plovimo-prevencijos-pazeidimus-skirta-310-tukst-euru-bauda)
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:** 1. TRLU Bank 2. LT Country · Lithuania 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800PMAHB6CM2JKS72
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800PMAHB6CM2JKS72)
- **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](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#bank-codes)
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/transfergo-lithuania-uab-trlult21#licences)
- **Activities:** - Money remittance - Payment services - E-money / stored value
- **Licensed in:** [Lithuania](https://elucidate.co/directory/country/lt)
- **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
```xml
TRLULT21XXX
213800PMAHB6CM2JKS72
```
### 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
```xml
TRLULT21XXX
213800PMAHB6CM2JKS72
TRANSFERGO LITHUANIA, UAB
VILNIUS
LT
PALANGOS 4 FLOOR 4 VILNIUS LT-01402
```
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.
## Related institutions
### Other payments & e-money institutions in Lithuania
- [Paylar, Uab BIC UAUPLT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001876 (EBA-PSD2) · LEI 894500AIXAOM2GM0S646](https://elucidate.co/directory/paylar-uab-uauplt2v)
- [Nayax Europe UAB No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002078 (EBA-PSD2) · LEI 9845004849E2F454BC09](https://elucidate.co/directory/nayax-europe-uab-fd84d85571bf)
- [Nuvei Liquidity UAB · trading as Simplex No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002325 (EBA-PSD2) · also on ESMA-CASP · LEI 894500IY99QLL9M0SR28](https://elucidate.co/directory/nuvei-liquidity-uab-781ac5b84b88)
- [Paysera Lt Uab BIC EVIULT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000251 (EBA-PSD2) · LEI 5299009E21OGG8K3Y756](https://elucidate.co/directory/paysera-lt-uab-eviult2v)
- [Robinhood Europe UAB · trading as Robinhood No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002341 (EBA-PSD2) · also on ESMA-CASP · LEI 254900GTP4UXQO1UMI36](https://elucidate.co/directory/robinhood-europe-uab-25c99971eace)
- [UAB Decentralized · trading as Coingate No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002324 (EBA-PSD2) · also on ESMA-CASP · LEI 6488907MV9XAA08E4E40](https://elucidate.co/directory/uab-decentralized-466a2c4bf603)
- [UAB "Elektroninių mokėjimų agentūra" No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001982 (EBA-PSD2) · LEI 894500JXZ1T5RH87LI72](https://elucidate.co/directory/uab-elektroniniu-mokejimu-agentura-99d365f34c08)
- [UAB „Elektroninių pinigų bitė“ No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002088 (EBA-PSD2) · LEI 894500QPV7L8XZX01I10](https://elucidate.co/directory/uab-elektroniniu-pinigu-bite-1fd23d2e8bf5)
[See all →](https://elucidate.co/directory/search?type=payments&cc=LT)
Claim this profile
## Work at Transfergo Lithuania, Uab?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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 ↗](https://euclid.eba.europa.eu/register/pir/search) 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](https://www.transfergo.com/) (official website) · [original](https://www.transfergo.com/wp-content/uploads/2025/01/logo.svg).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.