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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: 1a Old Street Yard, White Collar Factory, London, EC1Y 8AF
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.