TransferGo

London, United Kingdom Founded: 2012 • Age: 14 yrs Minicorn
Cross-border remittances are enabled for consumers and businesses.

About TransferGo

TransferGo is a Financial Services company based in London (United Kingdom) founded in 2012 by Arnas Lukosius. Cross-border remittances are enabled for consumers and businesses. TransferGo has raised $109.2 million across 12 funding rounds from investors including SVB, Milano Investment Partners and VEF. TransferGo was last valued at $349.36 million in April 2025. Its website transfergo.com draws about 512 thousand monthly visits. Its focus areas include FinTech, Digital Remittance, Internet First Platforms and Diversified. Its legal entity is TRANSFERGO LTD.

Company details

TransferGo was founded in 2012 in London, United Kingdom, within the fintech sector. Cross-border remittance services are provided to consumers and businesses, allowing funds to be transferred internationally via cash deposits, bank transfers, and ATMs. APIs are offered for transaction management, pricing retrieval, and access to market trends and insights. Operations center on efficient global money movement from a UK base.

  • Headquarters London, United Kingdom
  • Founders Arnas Lukosius
  • Stage Minicorn
  • Sectors
    Financial Services
  • Website category Finance · Banking Credit and Lending
  • Website transfergo.com
  • Social LinkedIn X Facebook Instagram
  • Legal Name Transfergo Ltd
  • Date of Incorporation 18 Jan, 2012
  • Jurisdiction LONDON, UNITED KINGDOM
Key Metrics
  • Total Equity Funding
    $109.2M (USD)

    in 12 rounds

  • Latest Funding Round
    $37.87K (USD), Series C

    Apr 2025

  • Investors
    SVB

    & 17 more

Apps and channels of TransferGo

TransferGo publishes 1 mobile app with over 1M+ downloads.

TransferGo: Money Transfer
Google Play Finance Everyone Free 1M+ downloads
Developer: TransferGo
View on Google Play

Funding Insights of TransferGo

TransferGo has successfully raised a total of $109.2M across 12 strategic funding rounds. The most recent funding activity was a Series C round of $37.87 thousand completed in April 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding $109.2M
  • Total Rounds 12
  • Last Round Series C β€” $37,869
  • First Round $197,910

    (Jun 2012)

  • Investors Count 18

Latest 10 of 12 funding rounds of TransferGo with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Apr 2025$37,869Series C$349.36M–
–
Apr 2024$10MSeries C––
Sep 2021$50MSeries C–Elbrus Capital, Black River Ventures
Nov 2020$5.31MDebt – Conventional––
Jun 2020$10MSeries C–Seventure Partners, Vostok Emerging Finance
May 2019$3.4MSeries B–Seventure Partners
–
Oct 2018$17.6MSeries B–Hard Yaka, Vostok Emerging Finance
May 2018$11.79MSeries B–Revo Capital, Vostok Emerging Finance
–
Jun 2016$3.4MSeries A–Vostok Emerging Finance
–
Dec 2015$2.5MSeed–Mark Ransford
Valuation history
DateValuationStage
Apr 2025$349.36Mβ€’β€’β€’β€’β€’β€’β€’β€’

Last known valuation $349.36M (Apr 2025). 18 investors in total: 15 institutional and 3 angel.

Investors in TransferGo

TransferGo has secured backing from 18 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include SVB, Milano Investment Partners and VEF.

All
Venture Fund
Institutional
Angel
InvestorDescriptionFounded YearDomainLocation
VC firm focusing on technology companies
taiwaniacapital.comTaipei, Taiwan
Private equity firm focused on multiple sector
elbcp.comMoscow, Russia
Early and growth stage tech companies in Europe are funded.
brv.vcBarcelona, Spain
Early-stage tech-focused VC firm funding companies in the US
hardyaka.comSan Francisco, United States
Fintech sector investments are handled by VEF venture capital firm.
2015vef.vcStockholm, Sweden
Venture capital investments are directed toward the lifestyle sector.
2017milanoinvestment.comMilan, Italy
Venture capital firm focused on tech startups
smarthub.vcSan Francisco, United States
Tech & Life Sciences focused stage agnostic VC firm investing in Europe, Asia & the US
seventure.frParis, France
Investments are directed by Revo Capital toward Turkey-based startups.
revo.vcAmstelveen, Netherlands
Venture debt financing is provided to private companies in Europe.
bootstrap-europe.comZurich, Switzerland
Premium access

Investor details for TransferGo

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

Verified entity values are shown only after access is granted.

People of TransferGo

62 people are tracked at TransferGo (28 in leadership, 34 in team).

NameRoleGroup
Arnas Lukosius
Co-FounderLeadership
Daumantas Dvilinskas
CEO & co-FounderLeadership
Egle Skorobogatoviene
Chief People OfficerLeadership
Jonny Steel
CMOLeadership
Elif Ergisi
Chief of StaffLeadership
Anastasya Fomenko
Director Of Transfergo For BusinessLeadership
Justinas Lasevicius
CFO & Co-FounderLeadership
Aušra Mačernienė
Head Of HR BPLeadership
Vytis Ciemnolonskis
Vice President Compliance OperationsLeadership
Darius Mikolaitis
Head Of LendingLeadership
Dominika Pietrzyk
People Business PartnerLeadership
Romil Švaikovskij
Director Of Business Process ManagementLeadership
Buket Ogutler
Creative DirectorLeadership
Augmante Alisauskaite
Director, Banking & InfrastructureLeadership
Marta Survilo
VP Customer Experience & OperationsLeadership
Holly Fraser
HR Business PartnerLeadership
Audrius Galinskis
Chief Data&Analytics OfficerLeadership
Simon Moran
Chief Commercial Officer (cco)Leadership
Eimear Sugrue
Chief Compliance OfficerLeadership
Rocio Olalla Garcia
Head Of Performance MarketingLeadership

42 more people are available in the full profile.

Premium access

Complete people profiles for TransferGo

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

Verified entity values are shown only after access is granted.

Timeline of TransferGo

4 dated milestones of TransferGo across 13 years, from founding to its latest funding, stage changes and deals.

  1. Founded TransferGo is founded.
  2. Funding First funding round of $198K.
  3. Funding Latest funding round, Series C, of $38K.
  4. Milestone Reaches Minicorn status.

Web traffic of TransferGo

The website of TransferGo (transfergo.com) receives about 512.4K visits a month and ranks #84,752 among all websites worldwide, #5,329 in Banking Credit and Lending.

  • Monthly visits
    512.4K

    ▼ 4.6% vs previous month

  • Unique visitors
    197.9K

    per month

  • Global rank
    #84,752

    among all websites

  • Category rank
    #5,329

    Finance · Banking Credit and Lending

Similar websites

Websites whose visitors overlap most with TransferGo. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
opaltransfer.com
100%
10.2K#1,847,178View details
lloydsbank.com
99%
9.4M#8,009View details
almullaexchange.com
almullaexchange.com
83%
#296,128–
england.pl
england.pl
73%
#2,453,363–
tranferwise.com
tranferwise.com
72%
–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
Premium access

All 40 similar websites and full traffic analytics for TransferGo

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 40 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track β€” from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • βœ“
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • βœ“
    Full access to every database India & global coverage, advanced filters and rich profile details
  • βœ“
    Always-on access from your team account Single premium plan for everything you see on the portal

Related news about Transfergo

Premium access

Complete news archive for TransferGo

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Frequently Asked Questions about TransferGo

TransferGo was founded in 2012.

TransferGo is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

TransferGo is a funded company, having raised a total of $109.2M across 12 funding rounds to date. The company's 1st funding round was a Seed of $2.5M, raised on Jun 2012.

TransferGo was founded in 2012 in London, United Kingdom, within the fintech sector. Cross-border remittance services are provided to consumers and businesses, allowing funds to be transferred internationally via cash deposits, bank transfers, and ATMs. APIs are offered for transaction management, pricing retrieval, and access to market trends and insights. Operations center on efficient global money movement from a UK base.

TransferGo has 18 investors. Key investors include SVB, Milano Investment Partners, VEF, Taiwania Capital, and Elbrus Capital.

The valuation of TransferGo is $349.36M as of Apr 2025.

TransferGo operates through Transfergo Ltd.

Yes. TransferGo publishes TransferGo: Money Transfer, with over 1 million downloads.

The website of TransferGo receives about 512 thousand visits a month and ranks #84,752 among all websites worldwide.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available