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TransferGo Support team is here to help from 7:00 AM to 4:00 PM GMT, Monday through Friday.

Business Account Review

In order to comply with Anti-Money Laundering and Counter Financing of Terrorism legislation, we ask you to provide additional documents and answer some additional questions. Don’t worry, this is a standard procedure!

You may be asked to provide the following information depending on your company type:

 

LTD / LLC / Limited by Guarantee

 • Copy of the company’s registration document

 • Proof of ID of the TransferGo account holder

 • Details of all owners of the company who hold 25% or more of company's shares: full name, date of birth, country of residence

 • If you, the TransferGo account holder, are not the owner/director/shareholder of the company, we need a signed letter from one of the directors, authorising you to make transfers on behalf of the company as well as a copy of their ID

 • If one or more of the shareholders is another company, we require a copy of that company's registration document

 

Charity / NGO / Association

 • Copy of the organisation’s registration document

 • Proof of ID of the TransferGo account holder

 • Details of all who have controlling stakes in the organisation (regardless of stakes held): full name, date of birth and country of residence

 • If you, the TransferGo account holder, are not a stakeholder in the organisation, we require a signed letter from a stakeholder authorising you to make transfers on behalf of the organisation as well as a copy of their ID

 • If one or more of the stakeholders is another company, we need a copy of this company's registration document

 

Partnership

 • Proof of ID and Proof of Address of the TransferGo account holder

 • Partner's full name, date of birth and country of residence

 • Information regarding the Source of Funds

 

Sole Trader / Freelancer

 • Proof of ID

 • Proof of Address

 • Information regarding the Source of Funds

 • HMRC document proving that you’re sole trader

Your happiness team:

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Justina

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