TransferGo Ltd is a registered payment service provider. We are supervised by HM Revenue & Customs (HMRC) under the Money Laundering Regulations: 12667079 and regulated by the UK Financial Conduct Authority (FCA) as an authorised payment institution: 600886. Registered address: 241 Southwark Bridge Rd, SE1 6FP, London, United Kingdom
TransferGo Lithuania UAB is an electronic money institution established in the Republic of Lithuania, authorised and regulated by the Bank of Lithuania. Registered address: Palangos str. 4, Vilnius, Lithuania, number of registration 304871705, FI Code 32400.