United Kingdom · Payments & e-money
Transferra Un Limited
Transferra Un Limited is a private limited company incorporated in England and Wales on 12 November 2020, with its registered office at 1 Canada Square, Canary Wharf, London. The FCA has authorised it as an electronic money institution since 20 December 2021, under firm reference number 942346. Companies House lists two individuals, Dmitry Doykhen and Nikolay Kutuzov, as persons with significant control, each holding more than 25% but not more than 50% of the shares. Trading as Transferra, it offers multi-currency e-money accounts, dedicated IBANs, payments and currency exchange, mainly to businesses. Its Visa debit cards are issued by Wallester AS of Estonia.
Licences and registrations
Held by Transferra Un Limited (LEI 9845000BF76DE9471C96). 1 entry on 1 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 | 942346 | United Kingdom | Active | 2021-12-20 | — |
|
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
- TANFGB22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of TANFGB22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst
- Branch codes
- 1 branch code
- BIC first registered
- 2022-03-05
- Last updated
- 2026-02-09
Overview
Researched 29 Sep 2026 · Sources
Ownership
Privately held
Firm type
E-money and accounts
Trades as Transferra
- Ownership
- Two individuals, Dmitry Doykhen and Nikolay Kutuzov, each hold more than 25% but not more than 50% of the shares and voting rights, according to Companies House.
- Major shareholders
- Dmitry Doykhen
Nikolay Kutuzov - Head office
- 37th Floor, 1 Canada Square, Canary Wharf, E14 5AA London, United Kingdom
- Company register
- Companies House 13014681
- Incorporated
- 12 Nov 2020
Online
- Websites & references
- transferra.uk ↗
cabinet.transferra.uk ↗ customer online account login - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
- Apps
- App Store ↗ · Google Play ↗
Sources · 11 pages consulted
- transferra.uk/
- transferra.uk/about/
- transferra.uk/terms-and-conditions/
- find-and-update.company-information.service.gov.uk/company/13014681
- find-and-update.company-information.service.gov.uk/company/13014681/officers
- find-and-update.company-information.service.gov.uk/company/13014681/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/13014681/filing-history
- find-and-update.company-information.service.gov.uk/company/13014681/filing-history/MzUxOTIzMDk0MGFkaXF6a2N4/document?format=pdf&download=0
- register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx
- manilatimes.net/2026/07/15/tmt-newswire/globenewswire/transferra-records-increased-corporate-demand-for-m
- webdisclosure.com/press-release/transferra-reports-growing-shift-among-uk-businesses-from-high-street-banks
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Several models
- Licensed firm it operates under
- Wallester AS, Estonia card issuer: Visa cards are issued by Wallester AS, with Transferra acting as Wallester's contractual partner
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, and the firm issues its customers' e-money itself. Its payment cards are issued by Wallester AS under a licence from the Estonian Financial Supervision and Resolution Authority. The firm says Clear Junction Limited and SettleGo Solutions Limited (OpenPayd UK) provide its virtual IBAN and payment services.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 942346 | In its own name | Active | register.fca.org.uk ↗ |
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
- Segregated safeguarding accountsThe firm states that client funds are held in one or more segregated bank accounts with a regulated third-party credit institution, as the Electronic Money Regulations 2011 require, and are kept separate from its own operating funds.
- Settlement bank · Partner
- Clear Junction Limited United Kingdom
- Settlement bank · Partner
- SettleGo Solutions Limited (OpenPayd UK) United Kingdom
- Card issuer
- Wallester AS Estonia
- Payment schemes and card networks
- Faster Payments Through a partner transferra.uk ↗
CHAPS Through a partner transferra.uk ↗
BACS Through a partner transferra.uk ↗
SEPA Credit Transfer Through a partner transferra.uk ↗
SEPA Instant Credit Transfer Through a partner transferra.uk ↗
Swift Access not stated transferra.uk ↗
ACH Through a partner transferra.uk ↗
Visa Through a partner transferra.uk ↗
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 business accounts in more than 40 currencies with GBP and EUR IBANs, Swift, SEPA, Faster Payments, CHAPS, BACS and ACH payments, API and bulk payments, and Visa debit cards issued by Wallester AS.
The firm states that it serves businesses in the UK, the EEA and other jurisdictions under its UK authorisation, and its 2025 accounts say most activity comes from UK and European customers.
- Revenue
- GBP 859,857
- Sells to
- Small businesses · Enterprises · Consumers
- Serves customers in
- United Kingdom
Leadership
Researched 29 Sep 2026 · Sources
- Executive
- Oxana Badyanova Director
- Executive
- Arturs Jermolickis Director
- Executive
- Alexey Reshko Chief Operating Officer
Recent events
Researched 29 Sep 2026 · Sources
-
Funding
The firm allotted 1,000,000 Class A ordinary shares of EUR 1.00 each for cash, raising its EUR share capital to EUR 1,354,000.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Luize Berzina resigned as a director on 1 May 2024.
find-and-update.company-information.service.gov.uk ↗ -
Other
Dmitry Doykhen became a person with significant control on 2 April 2024, holding more than 25% of the shares.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
The firm appointed Arturs Jermolickis as a director on 1 February 2024.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Viktors Kazanskis resigned as a director on 4 December 2023.
find-and-update.company-information.service.gov.uk ↗ -
Other
Igors Astapciks and Aleksandrs Malins ceased to be persons with significant control on 6 October 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
- TANFGB22XXX
- How the BIC breaks down
- TANFBank
- GBCountry · United Kingdom
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 9845000BF76DE9471C96
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-EMI
- 942346
- 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 on the UK company number the register gives.
- Register-entry ID
- f481012cce0f
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
- Payment services
- E-money / stored value
- Licensed in
- United Kingdom
- Website (register)
- www.transferra.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
- THE VALE BUSINESS CENTRE FLOOR OFFICE 50 203-205 THE VALE LONDON WQ 7QS UNITED KINGDOM
- Operational address
- THE VALE BUSINESS CENTRE FLOOR OFFICE 50 203-205 THE VALE LONDON LONDON WQ 7QS 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+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>TANFGB22XXX</BICFI>
<LEI>9845000BF76DE9471C96</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>TANFGB22XXX</BICFI>
<LEI>9845000BF76DE9471C96</LEI>
<Nm>TRANSFERRA UN LIMITED</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>THE VALE BUSINESS CENTRE FLOOR OFFICE 50 203-205 THE VALE LONDON WQ</AdrLine>
<AdrLine>7QS</AdrLine>
</PstlAdr>
</FinInstnId>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 | 2022-12-12 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2022-12-12 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| TANFGB22LND | — | London | THE VALE BUSINESS CENTRE FLOOR OFFICE 50 203-205 THE VALE LONDON LONDON WQ 7QS UNITED KINGDOM | 9845000BF76DE9471C96 | 2023-02-05 |
Claim this profile
Work at Transferra Un Limited?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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.
- FCA Financial Services Register - E-Money Institutions—Financial Conduct Authority (FCA) · 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: transferra.uk (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo