TransferGo

OverviewSuggest Edit

TransferGo provides money transfer services in the United Kingdom. It serves expats, students, overseas workers, or anybody who needs to send money abroad. Through the Company, migrants have the ability to transfer money overseas with the help of a digital account-to-account business model. As it is a licensed and authorized payment institution controlled by the FCA under the supervision of HMRC, the company is considered as a secure way of transferring money. Since it removes the costs of international transfers, TransferGo is a fit for businesses to pay their suppliers.

TypePrivate
Founded2012
HQLondon, GB
Websitetransfergo.com
Employee Ratings4.9

Latest Updates

Employees (est.) (Jun 2021)202
Cybersecurity ratingBMore

Key People/Management at TransferGo

Daumantas Dvilinskas

Daumantas Dvilinskas

CEO & Co-Founder
Justinas Lasevicius

Justinas Lasevicius

CFO & Co-Founder
Arnas Lukosius

Arnas Lukosius

Tech director & Co-Founder
Edvinas Sersniovas

Edvinas Sersniovas

Marketing lead & Co-Founder
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TransferGo Office Locations

TransferGo has offices in London and Greater London
London, GB (HQ)
241 Southwark Bridge Rd
Greater London, GB
42 One Canada Square Canary Wharf
Show all (2)

TransferGo Financials and Metrics

Summary Metrics

Founding Date

2012

TransferGo total Funding

$70.3 m

TransferGo latest funding size

$5.93 m

Time since last funding

7 months ago

TransferGo investors

TransferGo's latest funding round in November 2020 was reported to be $5.9 m. In total, TransferGo has raised $70.3 m
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TransferGo Revenue

Cash (30-Jun-2018)

3.7m
GBPFY, 2014FY, 2015FY, 2016FY, 2017FY, 2018

Cash

325.2k323.1k1.3m1.7m3.7m

Accounts Receivable

2.4k37.7k

Current Assets

327.6k360.8k1.3m1.7m6.1m
FY, 2014

Financial Leverage

2.4 x
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TransferGo Operating Metrics

TransferGo's Customers was reported to be 2 m in Jun, 2020.
Jun, 2020

Countries Covered

33

Customer Transactions

7 m

Customers

2 m
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TransferGo Cybersecurity Score

Cybersecurity ratingPremium dataset

B

87/100

SecurityScorecard logo

TransferGo Online and Social Media Presence

Embed Graph

TransferGo News and Updates

TransferGo selects Thought Machine to drive global expansion

TransferGo, one of the world’s fastest growing money transfer companies, today announces a partnership with Thought Machine, the cloud native core banking technology company, to propel its ongoing product innovation and drive global expansion into new markets.

TransferGo and Mastercard team on cross-border payments

TransferGo and Mastercard today have announced a partnership that enables customers across 20 European countries to make international money transfers from any payment card or bank account directly to a Mastercard debit or credit card.

London’s TransferGo secures £4 million in financing for cross-border payments platform

London-based fintech startup TransferGo has received £4 million in financing from Silicon Valley Bank UK Branch (SVB) to expand its real-time payments platform for consumers, SMEs and enterprise clients. The company started in 2012 as a money transfer service and has since shifted its focus to payme…

London-based TransferGo secures €5 million from Silicon Valley Bank to power instant payments

TransferGo, one of the world’s fastest growing money transfer companies, today announces it has received around €5 million in financing from Silicon Valley Bank UK Branch (SVB), the bank of the world’s most innovative companies. This will enable the business to further develop and expand its real-ti…

TransferGo partners with Visa to bring global real-time transfers to users

TransferGo, one of the world’s fastest growing money transfer companies, today partners with Visa, the world’s leader in digital payments, to bring real-time international money transfers to consumers’ bank cards.

TransferGo appoints new CTO

TransferGo, one of the world’s fastest growing money transfer companies, today announced the appoint...
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TransferGo Blogs

The key things you need to know to protect yourself from fraud

The post The key things you need to know to protect yourself from fraud appeared first on TransferGo Blog. Online money transfers are an amazing way to get money where it needs to go. But like anything popular, it... The post The key things you need to know to protect yourself from fraud appeared fi…

A guide to travelling abroad in 2021

The post A guide to travelling abroad in 2021 appeared first on TransferGo Blog. Well, it looks like 2021 keeps throwing up roadblocks. Literally. Going abroad this summer isn’t the easy ride we all... The post A guide to travelling abroad in 2021 appeared first on TransferGo Blog.

The Migrant Experience: Missing home

The post The Migrant Experience: Missing home appeared first on TransferGo Blog. Everybody who’s moved abroad knows that, though there are perks, it can be incredibly challenging. Whether it’s the struggle of... The post The Migrant Experience: Missing home appeared first on TransferGo Blog.

7 things you didn’t know about Georgia

The post 7 things you didn’t know about Georgia appeared first on TransferGo Blog. The Greater Caucasus mountain range, several UNESCO World Heritage sites, the 12th-century cave monastery at Vardzia—the beauty in Georgia is... The post 7 things you didn’t know about Georgia appeared first on Transf…

How to get a UK driving license

The post How to get a UK driving license appeared first on TransferGo Blog. Driving in the UK can be a bit of a minefield. Anybody who has recently moved here may well be... The post How to get a UK driving license appeared first on TransferGo Blog.

Meet the Team: Mariano Diaz

The post Meet the Team: Mariano Diaz appeared first on TransferGo Blog. Born and raised in Lima, Peru, Mariano Diaz joined Team TransferGo almost a year ago. As our Director of Banking... The post Meet the Team: Mariano Diaz appeared first on TransferGo Blog.
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TransferGo Frequently Asked Questions

  • When was TransferGo founded?

    TransferGo was founded in 2012.

  • Who are TransferGo key executives?

    TransferGo's key executives are Daumantas Dvilinskas, Justinas Lasevicius and Arnas Lukosius.

  • How many employees does TransferGo have?

    TransferGo has 202 employees.

  • Who are TransferGo competitors?

    Competitors of TransferGo include Mynt, OFX and Nium.

  • Where is TransferGo headquarters?

    TransferGo headquarters is located at 241 Southwark Bridge Rd, London.

  • Where are TransferGo offices?

    TransferGo has offices in London and Greater London.

  • How many offices does TransferGo have?

    TransferGo has 2 offices.