Hey, how can we help you?

To order a transfer, just log into your TransferGo profile and follow these easy steps:

1. Transfer details

Select the ‘Sending from’ and ‘Receiving in’ countries, and enter the amount you want to transfer. You can send an international or a local transfer.

You also have to choose the delivery option.

Click on ‘Continue’.

     2. Receiver details

Click on ‘Send to a new receiver’. Please make sure that you give the real, full name of your receiver and the right account details.

Click ‘Continue’.

You’ll always be asked to provide the full name and surname of your receiver, or the company name if you’re sending money to a business.

Depending on which country you’re making your transfer to, you may be asked to provide the following bank details:

        3. Review

Please review the details you provided. If you want your receiver to be notified about the completed transfer, check the ‘Tell the receiver by email’ checkbox and provide your receiver's email address. 

Click 'Confirm Details'.

       4. Pay in

To complete your transfer choose either of the following:

• ‘Bank transfer’

If you choose this method, you will have to make a local transfer to our TransferGo account, using the banking details provided. Please make sure to add your ‘Unique Client number’ as a reference in that payment.

After ordering a new transfer, you have a limited time to make your deposit to TransferGo. Don’t worry: if it expires, you can always create a new transfer*.

• ‘Debit or Credit card’

If you choose this payment method, you will have to use your own debit or credit card, fill in the required details and click on the ‘Pay in’ button. Please keep in mind that we only accept ‘Visa’ or ‘Mastercard’ and your transfer must meet our requirements.

We'll send you an email after sending the money to your receiver. You can also check your transfer status on the timeline in your profile.

* Orders made the day before or during a weekend/bank holiday expire on the next working day at 9:00 GMT (orders from the UK) or 13:00 GMT (other countries) if not funded. On other days they expire within 24 hours (+12h for Fidor incoming bank account).

It’s very easy for your receivers in Morocco to get the money now. They don’t even need a bank account—because they can pick up the money you send in cash.

Here’s how:

Once you’ve selected your corridor, amount, and delivery speed, you can choose how you’d like to send it: to a debit/credit card or as a cash pickup.

You’ll need to enter the receiver’s:

• Full name
• Phone number (make sure it’s correct)

To pick up the money, the receiver will need:

• The Cash Plus code (we will share it with you and you should forward it to you receiver)
• ID (Driver’s license, National ID, Passport)

All you have to do now is pay-in to TransferGo (by debit/credit card or bank transfer) and you are set!

As soon as we receive payment, we’ll then send a push notification and an email with the Cash Plus code to you.

If you have any problems at all, please submit a request and our Customer Support team will help you out.

It’s now really easy to change the phone number linked to your account. Simply:

• Log out of your account
• Enter your new phone number
• Enter the old email address you used when you first registered with TransferGo.

We’ll then send you an email with a 6-digit code. Once received:

• Click on the login button inside the email, or copy the 6-digit code and paste it into the TransferGo app
• Confirm your new phone number when prompted.

If you have any problems at all, please submit a request and our Customer Support team will help you out.

The identity verification is an important measure that helps us keep your money safe and comply with regulations.

You will be asked to verify your identity if:

• Your first transfer order is 900 GBP or more
• You're sending your second transfer order

To do this, simply log into your TransferGo account and go to the home screen. Then follow these instructions:

• Click on ‘Menu’ (the three lines in the top left corner)
• Click on ‘Verification’ and then on ‘Identity’
• Select ‘issuing country’ of your identity document

Once you reach this step, make sure to upload one of these documents:

• Passport
• National ID card issued in the EU/EEA (Plastic only)
• Driving licence issued in the United Kingdom or Turkey. Unfortunately, we can't accept driving licences issued in any other country.
• Residence permit
  

After you upload the pictures of your identity document, you will need to take a selfie.

When prompted, allow your camera to take pictures. 

Then take a picture of yourself using your front mobile or computer camera. Please make sure your face is clearly visible (sometimes, we might ask you to take a selfie holding the ID document).

Passport containing:  • Your full name, date of birth and other details  • Valid expiration date  • Full MRZ code	ID Card / Driving License / Residence Permit containing:  • Your full name, date of birth and other details  • Valid expiration date *Please upload both sides
You’ll be able to upload pictures of the document using your mobile to take photos. Please make sure that the uploaded picture is of good quality, in colour, and with all details clearly visible.

For security reasons, we cannot accept any ID documents via email.

We reserve the right to request additional documents even if you don’t reach one of the thresholds mentioned above. In some cases, we may ask you to upload a video of yourself. These measures allow us to protect our customers better from fraud.