How to Verify Your ID Document in Your TransferGo Business Profile
Verifying your ID is a crucial step to ensure the security and authenticity of your TransferGo Business profile. Follow the simple steps below to get verified quickly.
Step 1: Access Your Business Profil...
Support for Business Customers
We know how important it is to keep your business running smoothly. That's why our customer support team is ready to help with any questions or issues you might have. Just give us a call using the numbers b...
How to set up a new business account with TransferGo
How do I set up a profile?
Hi! Let’s get you started with TransferGo for Business. We’re here to make your experience smooth, simple, and tailored to your needs as a business. That’s why we’ve revamped our si...
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...