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 Profile
...
Support for Business Customers
We understand the importance of smooth business operations. Our customer support team is ready to assist with any questions or issues. For technical problems or payment inquiries, please share a screenshot...
Can I open a TransferGo business account?
Creating a TransferGo business account is easy if your business is registered in one of these countries:United Kingdom, Germany, Poland, Romania, Lithuania, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech ...
What information do we collect during the registration steps of your business account?
At TransferGo, compliance with financial regulations is our top priority. We adhere to guidelines from HMRC, FCA, and the Bank of Lithuania (BOL), including mandatory KYB ("Know Your Business") checks for all...
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?
Check the list of eligible countries for business transfers below. Availability may vary depending on your sending country.
AustraliaAustriaBahrainBelgiumBulgariaCanadaChinaCroatiaCyprusCzech RepublicDenmar...
What is the business onboarding process?
TransferGo's business onboarding is a streamlined process for creating new accounts for business transactions, consisting of two stages:
Company Information Gathering: We collect detailed information about ...
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?
Yes, TransferGo now offers IBANs to our customers.
The TransferGo wallet makes it easy to manage and transfer funds in different currencies from a single account. This helps to simplify international transfer...
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, compliance with financial regulations is essential. We follow HMRC, FCA, and Bank of Lithuania (BOL) regulations, including mandatory KYB ("Know Your Business") checks for all onboarded busin...
Batch payments
If you have a business account, sending multiple transfer orders is now easier with Batch payments!
This feature saves time, allowing up to 50 receivers in 60 currencies.
To start, follow these steps:
Clic...
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
Receiving money to t...
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...