UAB "TransferGo Lithuania"

Verified active. UAB "TransferGo Lithuania" holds a current e-money licence issued by the Bank of Lithuania on 10 July 2018 under reference LB000461. The entity operates as a cross-border payments service provider, processing remittances and international transfers across the EEA. As recorded in the Lithuanian financial register, the institution's authorisation continues across 28 host member states under the EEA passporting framework, permitting service delivery without separate licensing in each jurisdiction.

Cross-checked against the Bank of Lithuania's public register as of the last verification cycle. No report of regulatory enforcement action or licence suspension has been filed against the entity in the preceding 12 months. One data note: passporting notifications may reflect staggered registration timelines across host-state competent authorities, meaning some member states' registers could show delayed activation dates relative to the primary Lithuanian grant. The entity's operational status and current licence scope are confirmed; downstream consumer complaints or service-level incidents are not within the scope of this register cross-check.