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Transfergo Ltd

United Kingdom
4.0(232 notes)ActiveEMI
View on register

Licence number

991295

Authorised since

22 Jan 2024

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
GrowingTier C

Authorised 2 years ago.

Pricing snapshot

Editorial · Personal multi-currency account

Headline fees on the published free / standard plan, taken from the institution’s own fee schedule.

Plan
Personal multi-currency account
Monthly fee
Free
Card issuance
GBP 4.99 (Physical GoCard)
Free ATM / month
GBP 500 UK/EEA · GBP 200 RoW (3 withdrawals)
ATM fee
1.5% UK/EEA (min GBP 1) · 3.0% RoW (min GBP 1)
FX markup
From 0.5% (0.2% in-account conversions)
SEPA transfer
From 0.2% on send
SWIFT transfer
Corridor-dependent

First two transfers free; remittance-first product so card fees apply once you take the GoCard.

Verified 8 May 2026Source ↗

About this institution

Transfergo Ltd. is an Electronic Money Institution registered in the United Kingdom. It operates under the direct supervision of the Financial Conduct Authority (FCA). Transfergo Ltd. holds an EMI license, number 991295, granted on 2024-01-22. This authorisation permits the issuance of electronic money and the provision of payment services within its regulatory scope. The FCA continuously monitors Transfergo Ltd. for adherence to regulatory requirements and consumer protection standards. The information provided here reflects the current regulatory status as of this blurb's creation date. No further details on specific services or operational scope are available here.


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