TRANSFERGO

Credit Card Processing · United Kingdom · 201-500 Employees

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Overview

Headquarters

Yard White Collar Factory 1a Old St, Lon...

Phone Number

+44 1392694030

Revenue

$180.4 Million

Industry

Credit Card Processing Finance Software Financial Software
ZI Rank: 3
Signal Type
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ZI Rank
4
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About TRANSFERGO

Founded in 2012, TransferGo has established itself as one of the most trusted money transfer services in the world. Its focus on delivering, fast, reliable remittances has led it to become the only Pan-European money transfer company that can guarantee an individual's money will reach its destination in 30 minutes. By putting the customer experience first TransferGo has built a brand that thousands of clients trust and a product they love to use. Its vision is to make international financial services pain-free and without artificial borders. Founder and CEO Daumantas Dvilinskas was included in the 2017 Forbes 30 under 30. The company was nominated for "Fastest Rising Startup of the Year" at the TechCrunch Europa Awards 2018 and listed as one of 2019's five hottest UK start-ups by TNW.Explore more
TRANSFERGO's Social MediaPopular SearchesTransfergoTRANSFERGO LtdGo Transfer LtdTRANSFERGO HOLDINGS LtdSIC Code 60,609NAICS Code 52,522Show more

TRANSFERGO Org Chart

PhoneEmail
MC
United Kingdom flag for contact location.

Transfer Specialist

PhoneEmail

PhoneEmail
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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

TRANSFERGO

$180.4M
201-500
Private
$107.7M
2012
MC
Mustafa CapkanTransfer Specialist
$426.4M
501-1,000
Private
$195M
2015
AS
Ambar SurFounder & CEO
$180.4M
201-500
Private
$235M
2017
IA
Ivan AlekseevChief Technology Officer
$61.7M
201-500
Private
-
2002
NG
Nosheen GulzarChief Human Resources Officer
$13.5M
51-200
Private
$86M
2012
JB
John BaatjesGeneral Manager
$10.2M
51-200
Private
-
2001
MH
Maham HussainAssisstant Vice President
$6.8M
51-200
Private
-
2014
N/A
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Company Profile Activity

i

Among all Finance companies

Low Activity

High Activity

Activity Insights

TRANSFERGO is experiencing very low activity levels compared to other companies in the Finance sector.

What does this means?

TRANSFERGO is drawing exceptional interest within the Finance industry, suggesting notable developments or strong market momentum, learn more about TRANSFERGO.

TRANSFERGO financials insights

Gather financial insights about TRANSFERGO, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2015

Angel/Seed

$2.5M

2016

Series A

$3.4M

2018

Series B

$17.6M

2020

Other Financing Round

$10M

Debt

$5.3M

2021

Series C

$50M

2022

Share Placement

$6.8M

2024

Other Financing Round

$10M

See All TRANSFERGO's Financials Insights

TRANSFERGO Tech Stack

A closer look at the technologies used by TRANSFERGO

Most Recent Scoops

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TRANSFERGO News & Media

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Top Credit Card Processing Companies

Frequently Asked Questions Regarding TRANSFERGO

What is TRANSFERGO's official website?
TRANSFERGO's official website is www.transfergo.com
What is TRANSFERGO's Revenue?
TRANSFERGO's revenue is $180.4 Million
What is TRANSFERGO's SIC code?
TRANSFERGO's SIC: 60,609
What is TRANSFERGO's NAICS code?
TRANSFERGO's NAICS: 52,522
How many employees does TRANSFERGO have?
TRANSFERGO has 201-500 employees
What industry does TRANSFERGO belong to?
TRANSFERGO is in the industry of: Credit Card Processing, Finance, Software
What is TRANSFERGO competition?
TRANSFERGO top competitors include: Paysend, Ace Money Transfer, RemitRadar, TerraPay
What technology does TRANSFERGO use?
Some of the popular technologies that TRANSFERGO uses are: WordPress.org, PHP, Cloudflare Website Optimization, Bing Ads
How do I contact TRANSFERGO?
TRANSFERGO contact info: Phone number: +44 1392694030 Website: www.transfergo.com
What does TRANSFERGO do?

Founded in 2012, TransferGo has established itself as one of the most trusted money transfer services in the world. Its focus on delivering, fast, reliable remittances has led it to become the only Pan-European money transfer company that can guarantee an individual's money will reach its destination in 30 minutes. By putting the customer experienc... e first TransferGo has built a brand that thousands of clients trust and a product they love to use. Its vision is to make international financial services pain-free and without artificial borders. Founder and CEO Daumantas Dvilinskas was included in the 2017 Forbes 30 under 30. The company was nominated for "Fastest Rising Startup of the Year" at the TechCrunch Europa Awards 2018 and listed as one of 2019's five hottest UK start-ups by TNW.Read More

What are TRANSFERGO social media links?
TRANSFERGO Linkedin page TRANSFERGO Twitter page TRANSFERGO Facebook page
Who invested in TRANSFERGO?
TRANSFERGO has 26 investors including Practica Capital, Practica Capital, Practica Capital and Practica Capital.
Is TRANSFERGO a public company?
TRANSFERGO is private company therefore does not currently have an official ticker symbol
See more information about TRANSFERGO

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