Reviews 17,435 | Excellent
UAB 'TransferGO Lithuania' is an electronic money institution
focused on international money transfers. UAB 'TransferGO Lithuania' offers fast money transfers, mobile money transfers, batch payments to individuals, businesses. In 2019 UAB 'TransferGO Lithuania' had total customer funds to be safeguarded of 0.00 EUR, UAB 'TransferGO Lithuania' generated gross profit of 0.00 EUR. Incorporated in Lithuania, UAB 'TransferGO Lithuania' is authorized and regulated by the Bank of Lithuania.
Reviews 3,476 | Excellent
Tor Currency Exchange Limited is an electronic money institution
focused on international money transfers. Tor Currency Exchange Limited offers money transfers, regular payments, repatriation of funds, virtual accounts to individuals, businesses. In 2019 Tor Currency Exchange Limited had total assets of 108.42 mln GBP, Tor Currency Exchange Limited generated net income of 7.59 mln GBP. Incorporated in the United Kingdom, Tor Currency Exchange Limited is authorized and regulated by the Financial Conduct Authority. Tor Currency Exchange Limited is doing business as TorFX.
TransferGO Business Focus
international money transfers
- fast money transfers
- mobile money transfers
- batch payments
View TransferGO Profile +
TorFX Business Focus
international money transfers
- money transfers
- regular payments
- repatriation of funds
View TorFX Profile +
Compare Money Transfers
|Speed||0-4 days||1-2 days|
|Amount Range||none - none||100 GBP - unlimited|
|Countries||40+ countries||120+ countries|
|Currencies||20+ currencies||40+ currencies|
- TransferGO accounts
- bank accounts
- debit cards
- credit cards
- one-time payments
- regular payments
- large amounts transfers
- spot contracts
- forward contracts
- market orders
- limit orders
- stop-loss orders
TransferGo charges a fixed fee depending on which country a customer is sending money from, for example:
- Eurozone: 0.99-2.99 EUR
- United Kingdom: 0.99-2.99 GBP
TransferGo charges foreign exchnage commission between 0.00% and 3.3%
TorFX does not charge anything outside of the actual exchange rate TorFX quotes.
TorFX secures a highly competitive exchange rate.
In general TransferGo processes the transfer within 0-4 days and
offers several delivery time options:
- Standard Delivery Time is the next business day from when TransferGo receives the transfer deposit
- Cheep Delivery Time takes up to 3 business days from when TransferGo receives the transfer deposit
- With Fast Delivery Option the money can be delivered in less than 30 minutes depending
on the country where the deposit originates
For limited services countries delivery takes up to 1 business longer than in the main countries.
It can take 1-2 working days for the money
to arrive depending on the currencies involved and the destination country.
TransferGO allows to send money from 33 countries, namely:
TransferGO allows to send money to 55 countries, namely:
In order to be able to make a transfer, you should top-up your
Make a local transfer to TransferGo using the details provided.
TransferGO accepts Visa and Mastercard debit and credit cards
(in GBP, EUR, PLN, NOK, SEK and DKK) with a limit of 2,500.00 GBP for
Standard delivery option. Pre-paid or other type cards are not accepted.
TorFX offers sending money from a sender's TorFX account only.
So, to be able to perform a transfer, a sender should first open an account with TorFX and
deposit enough money to this account.
TorFX account can be topped up from the sender's bank account as well as
via Visa debit cards and bank cheques. Both the cards and bank cheques
should be nominated in GBP. Client funds are held at segregated TorFX's client accounts
with Barclays bank.
TransferGO performs transfers to bank accounts only.
TorFX offers sending money to bank accounts only.
AED (UAE dirham)
AUD (Australian dollar)
BHD (Bahraini Dinar)
BWP (Botswana Pula)
CAD (Canadian dollar)
CHF (Swiss franc)
CNY (Renminbi (Chinese) yuan)
CZK (Czech koruna)
DKK (Danish krone)
EGP (Egyptian Pound)
FJD (Fijian Dollar)
GBP (Pound sterling)
HKD (Hong Kong dollar)
HRK (Croatian kuna)
HUF (Hungarian forint)
ILS (Israeli shekels)
INR (Indian rupee)
JPY (Japanese yen)
KES (Kenyan Shilling)
KWD (Kuwatiti Dinar)
LKR (Sri Lankan Rupee)
MAD (Moroccan Dirham)
MUR (Mauritian Rupee)
MXN (Mexican peso)
MTL (Maltese lira)
NOK (Norwegian krone)
NZD (New Zealand dollar)
OMR (Omani Rial)
PHP (Philippine peso)
PLN (Polish złoty)
QAR (Qatari Riyal)
RON (Romanian new leu)
RUB (Russian ruble)
SAR (Saudi riyal)
SEK (Swedish krona/kronor)
SGD (Singapore dollar)
THB (Thai baht)
TRY (Turkish lira)
TTD (Trinidad and Tobago dollar)
UGX (Ugandan Shilling)
XCD (East Caribbean dollar)
Advantages and Disadvantages
Advantages of TransferGO Transfers•Available to personal and business customers
Advantages of TorFX Transfers•Spot and forward contracts
•Available to personal and business customers
•Dedicated account managers
Disadvantages of TransferGO Transfers•Receiving money to bank accounts only
Disadvantages of TorFX Transfers•Bank-to-bank transfers only
•No cash exchange or pre-paid travel cards
How TransferGO Transfers Work
Login or register
Login or register at TransferGO website.
Book a transfer
Provide the recipient’s details and the amount you want to send.
Make a local payment
Make a local bank transfer or use a debit card (for payments up to 1,000 GBP).
TransferGO does the rest
Once TransferGO received your payment the money will arrive at the other end within hours.
How TorFX Transfers Work
Register with TorFX
Registering online or by phone with TorFX is fast, free and easy.
Get a Rate
Once registered you can get a quote or secure a rate online or over the phone.
Arrange Your Transfer
Buy currency online or over the phone with your account manager.
Your purchased currency will arrive safely into your nominated bank account.