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TransferGo
Опис компанії
TransferGo is a digital remittance solution for migrant workers launched by Justinas Lasevičius, Daumantas Dvilinskas, Arnas Lukoševičius and Edvinas Šeršniovas on 18 September 2012. The company uses a digital account-to-account business model, which means that money transfers do not have to leave the country as funds are paid in and out locally.
TransferGo is officially registered and licensed as a payment service provider. Company services are regulated by the UK Financial Conduct Authority (FCA), supervised by Her Majesty’s Revenue and Customs Control (HMRC) under the Money LaunderingRegulation.
The headquarters of TransferGo are located in Canary Wharf in London, Great Britain. In 2013 TransferGo was accepted as a member of Level3[3][4] — Europe’s largest accelerator space for technology businesses innovating in the finance, retail and future cities sectors and is also a founding member of Innovate Finance — an industry organisation that will accelerate the UK’s leading position in the global financial services sector, by directly supporting the next era of technology-led financial services innovators, whether they be a young start-up or an established industry player.
In 2017, the company celebrated its 5th birthday and saw company expansion grow with key achievements including expansion into China, a new office in Germany and a run-rate of 1 million transfers per year. The company, which at the time of writing served 45 countries and 22 currencies, also onboarded Renier Lemmens. A former CEO of PayPal EMEA and COO of Barclays, Renier became the company’s new Chairman of the Board of Directors in October 2017.
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