About Transferra
Transferra is a Financial Services company based in London (United Kingdom) founded in 2020. It operates as a cross-border payment solutions are provided to businesses for international transfers. Transferra has raised $800.02 thousand across 1 funding round. Its focus areas include FinTech, Digital Remittance, Internet First Platforms and B2B Remittance. Its legal entity is TRANSFERRA UN LIMITED. Its competitors include Payoneer, Ebury, Airwallex, Tipalti and Flywire and 5 more; 10 of its 10 listed competitors have raised funding.
Company details
Transferra was established in 2020 and is headquartered in London, United Kingdom. Operations focus on the financial technology sector, where cross-border payment services are delivered to support business transactions across borders. These solutions facilitate efficient fund transfers, currency conversions, and compliance with international regulations. The companys domain, transferra.uk, indicates a UK-centric approach, though services extend to global markets for enterprise clients.
- Headquarters London, United Kingdom
- SectorsFinancial Services
- Website transferra.uk
- Social LinkedIn X Facebook Instagram
- Legal Name Transferra Un Limited
- Date of Incorporation 12 Nov, 2020
- Jurisdiction LONDON, ENGLAND
- Total Equity Funding$800.02K (USD)
in 1 rounds
- Latest Funding Round$800.02K (USD), Seed
Jan 2023
Apps and channels of Transferra
Transferra publishes 1 mobile app with over 1K+ downloads.
Funding Insights of Transferra
Transferra has successfully raised a total of $800.02K through 1 strategic funding round. The most recent funding activity was a Seed round of $800.02 thousand completed in January 2023. 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 $800,020
- Total Rounds 1
- Last Round Seed — $800,020
- First Round $800,020
(Jan 2023)
All 1 funding rounds of Transferra with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2023 | $800,020 | Seed | – | – | – |
People of Transferra
3 people are tracked at Transferra (2 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
Oxana Badyanova | Director | Leadership |
Nick Kerpe | Head Of Sales | Leadership |
Natalja Andrijanceva | Senior AML Officer | Team |
Complete people profiles for Transferra
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
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Verified entity values are shown only after access is granted.
Timeline of Transferra
2 dated milestones of Transferra across 3 years, from founding to its latest funding, stage changes and deals.
- Founded Transferra is founded.
- Funding First funding round of $800K.
Competitors of Transferra
Transferra has 10 listed competitors in our database, 10 of them funded. They include Payoneer, Ebury, Airwallex, Tipalti and Flywire, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| payoneer.com | 2005 | New York, United States | $269M | 2,407 | Cross-border payments are enabled for businesses via diverse payout methods. | |
| ebury.com | 2009 | London, United Kingdom | $374.12M | 1,057 | Forex risk management and payment solutions are provided for businesses. | |
| airwallex.com | 2015 | Singapore | $1.25B | – | Cross-border payments are processed for businesses via tools and APIs. | |
| tipalti.com | 2010 | Foster, United States | $553M | 360 | Cloud-based procurement and invoice management solutions are offered to businesses. | |
| flywire.com | 2009 | Boston, United States | $263.2M | 1,250 | Flywire is recognized as a global payments and software expert. | |
| rapyd.net | 2016 | London, United Kingdom | $1.01B | – | Global payment solutions are provided by Rapyd to businesses worldwide. | |
| thunes.com | 2016 | Singapore | $362M | – | Cross-border payment infrastructure provider | |
| ibanfirst.com | 2013 | Paris, France | $51.86M | – | Cross-border and multi-currency transactions are enabled for businesses online. | |
| paystack.com | 2015 | Lagos, Nigeria | $9.42M | – | Payment processing solutions are provided for businesses in Africa. | |
| currencycloud.com | 2007 | London, United Kingdom | $186.88M | 97 | Cloud-based payment solutions are provided for cross-border transactions. |
Detailed competitors of Transferra
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Transferra
The website of Transferra (transferra.uk) receives about 7.5K visits a month.
- Monthly visits7.5K
▼ 1.6% vs previous month
Websites whose visitors overlap most with Transferra. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| privalgo.co.uk | 100% | 23.3K | #1,341,017 | View details | |
| interpolitanmoney.com | 99% | – | #2,215,905 | View details | |
| 3s.money | 95% | 29.3K | #990,685 | View details | |
genome.eu | genome.eu | 95% | – | #291,262 | – |
| rapidformations.co.uk | 93% | – | #315,600 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 23 similar websites and full traffic analytics for Transferra
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- 23 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Payments & Remittance Platforms
10 companies that operate in the same segment as Transferra (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Ride-hailing and on-demand delivery services are aggregated via mobile app. | 2012 | Singapore, Singapore, Singapore | USD 10.38 B | USD 3.37 B | 57,733 | |
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 2.81 B | USD 1.05 B | 39,368 | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | USD 950.07 M | 12,265 | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | 16,622 | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 3,108 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 741.62 M | USD 302.19 M | 2,850 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 5.07 B | – | 6,209 | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 589.25 M | USD 179.52 M | 3,670 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, North Holland, Netherlands | USD 35.15 M | USD 5.47 B | 3,355 |
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Related news about Transferra
Complete news archive for Transferra
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Frequently Asked Questions about Transferra
Transferra was founded in 2020 and raised its 1st funding round 3 years after it was founded.
Transferra is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Transferra is a funded company, having raised a total of $800.02K across 1 funding round to date. The company's 1st funding round was a Seed of $800.02K, raised on Jan 2023.
Transferra was established in 2020 and is headquartered in London, United Kingdom. Operations focus on the financial technology sector, where cross-border payment services are delivered to support business transactions across borders. These solutions facilitate efficient fund transfers, currency conversions, and compliance with international regulations. The companys domain, transferra.uk, indicates a UK-centric approach, though services extend to global markets for enterprise clients.
Transferra operates through Transferra Un Limited.
Yes. Transferra publishes Transferra, with over 1,000 downloads.