TransferGo Business

Support and tips for businesses

  • Simplified Onboarding: A Guide for Business Customers

    At TransferGo, we are committed to delivering not just financial services, but a seamless experience tailored to meet the diverse needs of our business customers. With this in mind, we've revamped our onboard...

  • Business Beyond Borders: Where can you send business transactions?

    Discover the list of eligible countries for business transfers below:   AustraliaAustriaBahrainBelgiumBulgariaCanadaChinaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceHong KongHungaryIcel...

  • What is the business onboarding process?

    Business onboarding at TransferGo is a streamlined procedure designed for the creation of new business accounts within our system, tailored specifically for conducting business-related transactions. This proc...

  • Can you register an NGO or Charity in our system?

    Indeed, we provide this valuable opportunity for our business customers. When you embark on setting up a new business account with us, you'll find the flexibility to designate your organization's type. Whethe...

  • Do we provide our customers with IBAN numbers?

    At present, TransferGo does not offer IBAN numbers to our customers. We serve as an intermediary between your bank and your recipients, allowing you to create a business account for sending funds to your supp...

  • In which cases do we request a Power of Attorney?

    A Power of Attorney is a crucial document that confirms the authority of an individual listed on a TransferGo business account to make transfers and act on behalf of the business. If your TransferGo business ...

  • Why do we ask for ID documents of directors / shareholders?

    At TransferGo, ensuring compliance with financial regulations is paramount. We adhere to regulations set forth by HMRC, FCA, and the Bank of Lithuania (BOL), including mandatory KYB ("Know Your Business") pro...

  • Batch payments

    If you have a business account, then sending multiple transfer orders just became easier with Batch payments! This will save you a lot of time, Batch payments supporting up to 50 receivers at once in 60 diffe...

  • My unique client number (business)

    How do I find my unique client number?   Log in to your TransferGo account and your unique client number will be on the top right corner.   It starts with the letters TG, followed by 5–7 digits.  When you co...

  • Why Do Businesses Use TransferGo?

    Businesses send money abroad for many different reasons, including: Paying a supplier abroad Sending money to a freelancer abroad Transferring money to their subsidiary company abroad Using TransferGo fo...

  • Who uses TransferGo for Business?

    We have corporate clients from 10 countries across more than 10 industries including e-commerce, technology, entertainment, manufacturing, retail, automotive, equipment, food & beverage, etc. Our clients are...