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TransferGo logo — Our mission is to provide hard-working migrants with simpler...

TransferGo

Our mission is to provide hard-working migrants with simpler, better financial services — making their money go further.

Founded 2012 United Kingdom London, United Kingdom 351 employees Total: $115.15M B2B, Financial Services +2

General Information

Company Name TransferGo
Founded Year 2012
Location United Kingdom London, United Kingdom
Employees 351
Industries B2B, Financial Services, Fintech +1
Business Model B2C, B2B, Platform
Revenue Model Transaction Fee, Usage Based, Subscription
Offices as of Aug 2026
London, United Kingdom
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Oct 19, 2026

TransferGo's co-founder, Justinas Lasevicius, is participating as a panelist at the Lithuania - UK Business Forum 2026 in London.

Actively Hiring Oct 07, 2026

Hiring for 8 positions in the last 30 days.

Key Role Hiring Oct 07, 2026

Hiring for key role: Chief Commercial Officer.

Feature Release Oct 07, 2026

TransferGo has launched a new multi-currency account feature, allowing customers to hold, exchange, and send money in multiple currencies.

Major Customer Win Sep 30, 2026

TransferGo received positive feedback from a UK real estate company, stating their account opening was "Smooth from day one".

Get alerts when TransferGo shows new signals

AI Insight

Bounce Watch AI
1 month ago

TransferGo recently achieved significant industry validation, being recognized as a top global fintech, which reinforces its strong market position in international payments. This is coupled with a strategic partnership to facilitate humanitarian transfers to Ukraine, demonstrating a focus on market expansion into critical corridors and social impact. The substantial website update also indicates ongoing product development and a commitment to enhancing user experience.

Signal Types
Recognition Partnership Product Update
Strategic Labels
Market Validation Geographic Expansion Product Enhancement
Next Move: Market Expansion
·
Impact: 8/10
·
Ideal For: Fintech Growth Equity Investors

About TransferGo

TransferGo, founded in 2012, is a United Kingdom-based fintech company specializing in simplifying international money transfers. With the mission encapsulated in their slogan, "Our mission is to provide hard-working migrants with simpler, better financial services — making their money go further," TransferGo has carved a niche in the B2B and Financial Services sectors, supporting over 8 million customers across 160 countries.

As an inclusive enterprise, TransferGo is driven by a diverse team with a deep understanding of the challenges migrants face, ensuring their financial services are accessible and effective. This commitment to customer-centric solutions makes the company a compelling investment opportunity within the fast-growing Fintech and Payments industries.

In its latest development, TransferGo secured a significant $10.00M in a Late VC investment from Taiwania Capital as of 01 April 2024, underscoring investor confidence in its expanding global footprint and innovative approach to financial services.

Business keywords: migrant support, international money transfer, digital payments, fee transparency, currency conversion, cost-effective transfers, licensed payment institution, FCA regulation, HMRC supervision, account-to-account model, business payments, remittance solutions, financial inclusion, user-centric design

Services & Products

International money transfers
Multi-currency account management
Business payment solutions
Contactless payments via GoCard
Currency conversion services
Mobile app for financial management

Target Customers

Migrants Expats Individuals needing international money transfers Small and medium businesses E-commerce users Freelancers and remote workers

Pricing

as listed on Oct 14, 2026

£4.99 one-time

  • Physical GoCard: £4.99 one-time
TransferGo's pricing page

Funding Rounds & Investors (14)

View All
Funding Stage Amount Investors Lead Investors Date
Late VC $10.00M 1
Taiwania Capital
01 Apr 2024
Secondary Market Undisclosed 1
Siena Secondary Fund
Siena Secondary Fund
01 Feb 2022
Series C $50.00M 7
VEF Black River Ventures Elbrus Capital
VEF, Black River Ventures +5
01 Sep 2021
Late VC €5.00M 1
HSBC Innovation Banking
HSBC Innovation Banking
01 Nov 2020
Late VC $10.00M 5
Revo Capital Seventure Partners Hard Yaka
Revo Capital, Seventure Partners +3
01 Jun 2020
Series B $3.40M 1
Seventure Partners
Seventure Partners
01 May 2019
Early VC $17.60M 5
Practica Capital Revo Capital Hard Yaka
Practica Capital, Revo Capital +3
01 Dec 2018
Series B $10.00M 3
Practica Capital Revo Capital Vostok Emerging Finance
Practica Capital, Revo Capital +1
01 May 2018
Early VC $2.90M 1
Vostok Emerging Finance
Vostok Emerging Finance
01 Aug 2017
Series A €3.10M 1
Vostok Emerging Finance
Vostok Emerging Finance
01 Jun 2016

View All 14 Funding Rounds

Latest News

View All
Outdated compliance tools are holding back fintechs — Sifted.eu
Outdated compliance tools are holding back fintechs
Sifted.eu Sep 24, 2025
What Happens When Flagright Takes on the Broken World of AML? — Fintechnews.ch
What Happens When Flagright Takes on the Broken World of AML?
Fintechnews.ch May 07, 2025
Cross-border payments fintech TransferGo lands $50m Series C funding — Fintechfutures.com
Cross-border payments fintech TransferGo lands $50m Series C funding
Fintechfutures.com Mar 28, 2025
TransferGo partners with Currencycloud to reach Kenya, Singapore and Japan — Fintechfutures.com
TransferGo partners with Currencycloud to reach Kenya, Singapore and Japan
Fintechfutures.com Mar 27, 2025
TransferGo hires former Revolut man as new compliance chief — Fintechfutures.com
TransferGo hires former Revolut man as new compliance chief
Fintechfutures.com Mar 27, 2025
TransferGo hit with €310,000 fine from Bank of Lithuania for AML failings — Fintechfutures.com
TransferGo hit with €310,000 fine from Bank of Lithuania for AML failings
Fintechfutures.com Mar 27, 2025

TransferGo Alternatives & Competitors

View All Alternatives
TransferGo vs
PayAngel
PayAngel United Kingdom

Global Payments, Local Simplicity

Convertible Note
51 employees
Financial Services, Fintech
Compare TransferGo vs PayAngel
TransferGo vs
Remitly
Remitly United States

We are united through our vision to transform lives with trusted financial services that transcend b...

Post-IPO Debt
3329 employees
Financial Services, Fintech
Compare TransferGo vs Remitly
TransferGo vs
Transpaygo- Fonmoney
Transpaygo- Fonmoney Austria

"Secure Money Transfers for a Connected World." Transpaygo operates the consumer portal Fonmoney

Seed
8 employees
Financial Services, Fintech
Also compare with: TransferGo vs Wise Wise View all alternatives

FAQ About TransferGo

Our mission is to provide hard-working migrants with simpler, better financial services — making their money go further.
TransferGo was founded in 2012.
TransferGo is headquartered in London, United Kingdom.
TransferGo operates in B2B, Financial Services, Fintech and Payments. Its work centres on migrant support, international money transfer, digital payments and fee transparency. Its customers include Migrants, Expats and Individuals needing international money transfers.
TransferGo has a B2C, B2B and Platform business model. Its revenue comes from Transaction Fee, Usage Based and Subscription.
As listed on TransferGo's pricing page on Oct 14, 2026: £4.99 one-time (Physical GoCard: £4.99 one-time).
TransferGo has approximately 351 employees.
TransferGo has completed 14 funding rounds, raising a total of $115.15M.
TransferGo offers: International money transfers, Multi-currency account management, Business payment solutions, Contactless payments via GoCard, Currency conversion services, Mobile app for financial management.
Top alternatives and competitors to TransferGo include PayAngel, Remitly, Transpaygo- Fonmoney, MoneyMatch, Send Payments. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
TransferGo and PayAngel are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for TransferGo, https://bouncewatch.com/company/transfergo, updated 11 October 2026. When citing, please name BounceWatch and link this page.

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