UAB "TransferGo Lithuania"
Primary
LT
304871705
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1 entity
1 account
unverified
unverified
Broker profile
TR
TransferGo Review: Is It Legit and Regulated?
UAB "TransferGo Lithuania"
LT
Operating period unverified
AKA TransferGo Lithuania
FindMyFX score
high risk4.6/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-28
Contact & regulation
- Official website
- transfergo.com
- Address
- Palangos str. 4, Vilnius, Lithuania
- Contact
- Palangos str. 4, Vilnius, Lithuania
- Primary license
- BoL · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is TransferGo legit and regulated?
FindMyFX has license records for TransferGo, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
TransferGo is a Lithuanian electronic-money and international-transfer service offering multi-currency accounts, money transfers and currency exchange through its website and app.
Professional broker overview
FindMyFX editorial summary
UAB "TransferGo Lithuania" is listed by the Bank of Lithuania under authorisation code LB000461 and electronic-money-institution licence valid from 10 July 2018. Current terms identify company number 304871705, a Vilnius registered office, multi-currency accounts, money transfers and currency exchange. Fees and exchange rates are shown before a transfer, but no leveraged trading, forex leverage or typical trading spread is published.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: TransferGo is an electronic-money and payment service rather than a leveraged retail-forex broker; corridor-specific availability and charges can change.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Electronic-money institution providing multi-currency accounts, currency exchange and international transfers.
- Support hours
- Not verified
Documented advantages
- A direct Bank of Lithuania record confirms the company code, authorisation code, licence category and address.
- Current terms explain funding, currency exchange and safeguarding arrangements.
Documented limitations
- Fees and exchange rates are transaction-specific, so no single typical forex spread is available.
- The service does not provide leveraged retail-forex trading in the reviewed terms.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Trading access
Account types
Available account structures and their current verification state.
Multi-currency account
unverified- Deposit
- Not shown
- Leverage
- Not shown
The exchange rate and transaction fee are disclosed before confirmation.
- Spread
- Not shown
- Base currencies
- Not shown
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- No / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Markets and instruments
currency exchange
unverified
electronic money
unverified
international money transfers
unverified
Deposit and withdrawal methods
Bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Any transaction fee is shown before confirmation.
open banking
unverifiedDeposit: Yes · Withdrawal: No
Processing time not shown · Fee not shown
payment card
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Availability depends on the selected transfer and corridor.
Additional broker contacts
Customer support
Research sources
Licenses and regulators
BoL
36
Last verified: Not shown
Type: Electronic money institution licence
Client class: Not shown
Compensation: Not shown
Segregated funds: Yes
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%A direct Bank of Lithuania record confirms the electronic-money licence and company data.
Security and track record
2.5/10 · 20%Current terms describe safeguarding, but no independent long-term incident record was assessed.
Trading conditions
5.0/10 · 15%Current terms explain services, funding and fee disclosure, although costs are transaction-specific.
Company transparency
7.5/10 · 10%Regulator and current terms provide legal entity, registration, address, licence and service scope.
Service quality
0.0/10 · 10%No verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was reviewed.
Profile update history
Broker profile was published.
2026-07-28
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.