United Kingdom · Payments & e-money
Transfergo LTD
TransferGo Ltd is a private limited company registered in England and Wales, with its registered office in London. The FCA authorises it as an electronic money institution under firm reference number 991295. Transfergo Holdings Limited owns 75% or more of its shares. Under the TransferGo brand it offers international money transfers, multi-currency accounts, a Visa debit card and business accounts to UK consumers and businesses.
Licences and registrations
Held by Transfergo LTD (LEI 2138006OSP9B2OSQBQ32). 4 entries on 3 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| FCA Financial Services Register - E-Money InstitutionsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 991295 | United Kingdom | Active | 2024-01-22 | — |
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| FCA Financial Services Register - Payment Institutions & RAISPsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Small Payment InstitutionPayment Institution | 578389 | United Kingdom | Cancelled - Small PI | — | Ended 2013-11-13 |
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| FCA Financial Services Register - Payment Institutions & RAISPsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 600886 | United Kingdom | Cancelled - Authorised PI | — | Ended 2024-06-13 |
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| Money Services Business RegistryFINTRACLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Foreign MSB (FMSB)Money Transmitter / Remittance | M23617398 | Canada | Ceased | 2023-02-07 | Ended 2025-06-04 |
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Licences and registrations listed here were granted in Canada. This BIC is registered in the United Kingdom.
Trading names on the register: TransferGo+ (FCA-EMI, FCA-PSD, FINTRAC-MSB), Go+ (FCA-EMI, FCA-PSD)
- 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
- TRNOGB21XXX 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 TRNOGB21 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2018-04-07
- Last updated
- 2018-04-07
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
Transfergo Holdings Limited
Firm type
Money remittance
Trades as TransferGo
- Standing
- The FCA authorised the firm as an electronic money institution on 22 January 2024. Its earlier authorised payment institution registration (600886) was cancelled on 13 June 2024.
- Ownership
- Transfergo Holdings Limited (Companies House 09790070) holds 75% or more of the firm's shares and voting rights.
- Direct parent
- Transfergo Holdings Limited, United Kingdom
- Head office
- The Bower, 207 Old Street, EC1V 9NR London, United Kingdom
- Company register
- Companies House 07914165
- Incorporated
- 18 Jan 2012
- Founders
- Daumantas Dvilinskas · Justinas Lasevicius
Online
- Websites & references
- transfergo.com ↗
support.transfergo.com ↗ help centre
app.transfergo.com ↗ web app login
developer.tell.money ↗ Open Banking API documentation (hosted by a third party, linked from footer) - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 10 pages consulted
- find-and-update.company-information.service.gov.uk/company/07914165/officers
- find-and-update.company-information.service.gov.uk/company/07914165/persons-with-significant-control
- transfergo.com/terms-conditions/transfergo-ltd
- transfergo.com/gb/terms-conditions/debit-card
- support.transfergo.com/hc/en-gb/articles/360059777492-How-do-you-keep-my-money-safe-UK
- transfergo.com/gb/about
- transfergo.com/gb/
- transfergo.com/transfergo-griffin
- transfergo.com/transfergo-investment-taiwania
- techcrunch.com/2024/04/09/transfergo-raises/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011 and the Payment Services Regulations 2017. It issues e-money and its Visa debit card in its own name.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority (FCA) United Kingdom | Authorised Electronic Money Institution | 991295 | In its own name | Active | transfergo.com ↗ |
| Financial Conduct Authority (FCA) United Kingdom | Authorised Payment Institution | 600886 | In its own name | Withdrawn or expired | — |
| Financial Conduct Authority (FCA) United Kingdom | Small Payment Institution | 578389 | In its own name | Withdrawn or expired | — |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada | Foreign Money Services Business registration | M23617398 | In its own name | Withdrawn or expired | — |
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 with an insurance policy from an authorised insurer, and holds any excess over the cover in segregated accounts with eligible credit institutions.
- Safeguarding bank · Deposit-holding bank
- Griffin United Kingdom
- Payment schemes and card networks
- Visa 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 sends money from the UK to more than 160 countries and offers multi-currency accounts, the GoCard Visa debit card, business batch payments and business savings accounts provided with Griffin.
The firm serves customers in the UK under its FCA authorisation. Its sister company UAB TransferGo Lithuania serves customers in the EEA under a Bank of Lithuania licence.
- Sells to
- Consumers · Small businesses
- Serves customers in
- United Kingdom
- Latest funding round
- strategic funding · USD 10m Apr 2024Led by Taiwania Capital Management
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Daumantas Dvilinskas Co-founder and CEO; director
- Founder
- Justinas Lasevicius Co-founder; Executive Director for regulated entities; director
- Compliance / MLRO
- Eimear Sugrue Chief Compliance Officer
- Executive
- Monika Snitke Chief Operations Officer
- Executive
- Mantas Žalneravičius Chief Technology Officer
- Executive
- Simon Moran Chief Commercial Officer
Recent events
Researched 29 Sep 2026 · Sources
-
Other
TransferGo partnered with Griffin to safeguard business GBP wallets and to offer business savings accounts.
transfergo.com ↗ -
Funding
TransferGo announced USD 10 million in strategic funding from Taiwania Capital Management.
transfergo.com ↗ -
Leadership
Francesco Fulcoli resigned as a director of the firm on 17 November 2023.
find-and-update.company-information.service.gov.uk ↗
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
- TRNOGB21XXX
- How the BIC breaks down
- TRNOBank
- GBCountry · United Kingdom
- 21Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2138006OSP9B2OSQBQ32
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-EMI
- 991295
- Licence no. · FCA-PSD
- 578389
- Licence no. · FCA-PSD
- 600886
- Licence no. · FINTRAC-MSB
- M23617398
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entries: Matched by Elucidate on the UK company number the register gives.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry IDs
- b71d92460b12 · 6a15efcaef12
Profile
- Type
- Payments & e-money · Money service businessPayment 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
- 4 entries on 3 registers
- Activities
- Payment services
- E-money / stored value
- Money remittance
- Licensed in
- United Kingdom
- Website (register)
- www.transfergo.co.uk ↗
- Country · region
- United Kingdom · Europe & Central Asia
- 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
- 1 CANADA SQUARE LONDON E14 5AB UNITED KINGDOM
- Operational address
- 1 CANADA SQUARE LONDON LONDON E14 5AB UNITED KINGDOM
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>TRNOGB21XXX</BICFI>
<LEI>2138006OSP9B2OSQBQ32</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>TRNOGB21XXX</BICFI>
<LEI>2138006OSP9B2OSQBQ32</LEI>
<Nm>TRANSFERGO LTD</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>1 CANADA SQUARE LONDON E14 5AB</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.
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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
- FCA Financial Services Register - E-Money Institutions—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
- FCA Financial Services Register - Payment Institutions & RAISPs—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
- Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · 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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