UAB 'TransferGO Lithuania'

Trustpilot Rating
Reviews 10,796 | Excellent
 (9.5)
Business Focus
international money transfers

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. Incorporated in Lithuania, UAB 'TransferGO Lithuania' is authorized and regulated by the Bank of Lithuania.

Services
  • fast money transfers
  • mobile money transfers
  • batch payments
Clients
  • individuals
  • businesses

Money Transfers

TransferGO offers money transfers between more than 40 countries in more than 20 currencies. Money can be sent from bank accounts, debit cards, credit cards and received to bank accounts. Transfers made with TransferGO are usually completed within 0-4 days.

Speed
0-4 days
Countries
40+ countries
Currencies
20+ currencies
Sending From
  • bank accounts
  • debit cards
  • credit cards
Receiving To
  • bank accounts

Transfer Speed

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.

Sending Countries

TransferGO allows to send money from 33 countries, namely:

 Austria
 Belgium
 Croatia
 Cyprus
 Czech Republic
 Denmark
 Estonia
 Finland
 France
 Germany
 Greece
 Hungary
 Iceland
 Ireland
 Italy
 Latvia
 Liechtenstein
 Lithuania
 Luxembourg
 Malta
 Monaco
 Netherlands
 Norway
 Poland
 Portugal
 Romania
 San Marino
 Slovenia
 Slovakia
 Spain
 Sweden
 Switzerland
 United Kingdom

Receiving Countries

TransferGO allows to send money to 51 countries, namely:

 Australia
 Austria
 Bangladesh
 Belgium
 Bulgaria
 Canada
 China
 Croatia
 Cyprus
 Czech Republic
 Denmark
 Estonia
 Finland
 France
 Germany
 Greece
 Hong Kong
 Hungary
 Iceland
 India
 Indonesia
 Ireland
 Israel
 Italy
 Liechtenstein
 Lithuania
 Luxembourg
 Latvia
 Malta
 Mexico
 Monaco
 Netherlands
 Norway
 Nepal
 Philippines
 Poland
 Portugal
 Romania
 Russian Federation
 San Marino
 Slovenia
 Slovakia
 South Africa
 Spain
 Sri Lanka
 Sweden
 Switzerland
 Turkey
 United Kingdom
 United States
 Ukraine

How TransferGO Transfers Work

1.
Login or register
Login or register at TransferGO website.
2.
Book a transfer
Provide the recipient’s details and the amount you want to send.
3.
Make a local payment
Make a local bank transfer or use a debit card (for payments up to 1,000 GBP).
4.
TransferGO does the rest
Once TransferGO received your payment the money will arrive at the other end within hours.


Alternatives to TransferGO Transfers

See Also

Operations with Cryptocurrencies

No

TransferGO do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Lithuania
Company Number
304871705
BIC
VAUALT21
Authorized By
Bank of Lithuania
Authorization Number
LB000461
Authorization Granted
10 July 2018
Authorized Activities
  • execution of payment transactions on a payment account (not covered by a credit line)
  • money remittance

UAB 'TransferGO Lithuania' is authorized by the Bank of Lithuania (authorization number LB000461) for execution of payment transactions on a payment account (not covered by a credit line), money remittance. The authorization was granted on 10 July 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules UAB 'TransferGO Lithuania', can conduct its activities in any of the 31 EEA member states. UAB 'TransferGO Lithuania' do not participate in deposit guarantee schemes.

See Also

Contacts

Palangos str. 4, 4th Floor, 01402, Vilnius, Lithuania
Website Languages
German
English
Lithuanian
Latvian
Polish
Romanian
Russian
Turkish
Ukranian

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