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Overview
TransferGo is a global money transfer company that supports migrant workers to send money back to their relatives without paying unnecessary bank fees. Through the company, migrants have the ability to transfer money overseas with the help of a digital account-to-account business model. As it is a licensed and authorized payment institution controlled by the FCA under the supervision of HMRC, the company is considered as a secure way of transferring money. Since it removes the costs of international transfers, TransferGo is a fit for businesses to pay their suppliers. It charges a fixed fee for transferring money as well as a 0.6% to 1.5% fee for the currency conversion per transaction.
About
Financial Services, FinTech, Business Intelligence, Payments, B2B
2012
251-500
Headquarters locations
Europe
Social
N/A
Profile Resume
TransferGo headquartered in Europe, operates in the Financial Services, FinTech, Business Intelligence, Payments, B2B sector. The company focuses on Financial Services and has secured $40.3B in funding across 320 round(s). With a team of 251-500 employees, TransferGo is actively contributing to advancements in Financial Services. Their latest funding round, Seed Round - TransferGo, raised $2.5M. Discover more about their projects, partnerships, and impact on our platform.
Funding Rounds
15
5
0
$125.2M
Details
11
TransferGo has raised a total of $125.2M in funding over 11 rounds.
Announcement date | Transaction name | Number of Investors | Money raised | Lead Investor |
---|---|---|---|---|
2012 | Seed | 194.8K | ||
2016 | Early Stage Venture | 3.4M | ||
2013 | Seed | 275.4K | ||
2015 | Seed | 2.5M |
Investors
TransferGo is funded by 60 investors.
Investor Name | Lead Investor | Funding Round | Partners |
---|---|---|---|
Richard Tudor | - | FUNDING ROUND - Richard Tudor | 2.5M |
Donatas Keras | - | FUNDING ROUND - Donatas Keras | 2.5M |
TransferGo | - | FUNDING ROUND - TransferGo | 2.5M |
Practica Capital | - | FUNDING ROUND - Practica Capital | 2.5M |
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