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  1. Help
  2. My profile
  3. Document Verification

Document Verification

Providing additional verification documents

How to provide proof of payment when using someone else’s card
How to provide proof of payment when you’ve paid with your own card

Proof of funds verification

Proof of Funds Documents

Proof of address verification

I'm unable to verify my proof of address
Proof of Address Documents

Identity verification

How do I verify my identity?
Acceptable identity documents
What is the minimum age to use TransferGo?
I'm unable to verify my identity
Documents and why we need them
We ask you for additional documents so that we can comply with HMRC, FCA...
Alexandra Alexandra 24 November 2021 12:45

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TransferGo Ltd is a registered payment service provider. We are supervised by HM Revenue & Customs (HMRC) under the Money Laundering Regulations: 12667079 and regulated by the UK Financial Conduct Authority (FCA) as an authorised payment institution: 600886. Registered address: 241 Southwark Bridge Rd, SE1 6FP, London, United Kingdom

TransferGo Lithuania UAB is an electronic money institution established in the Republic of Lithuania, authorised and regulated by the Bank of Lithuania. Registered address: Palangos str. 4, Vilnius, Lithuania, number of registration 304871705, FI Code 32400.

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