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The sole shareholder of TransferGo Lithuania is TransferGo Holdings Ltd, which is also the owner of TransferGo Ltd, a payment institution established and active in the United Kingdom.
In addition to the services of issue and redemption of electronic money, provide two other payment services – transfers and transfers
According to LB, the promotion of a favorable regulation and control of the provision of financial services, as well as the promotion of innovations in the financial sector, is one of the strategic LB 2017-2020. directions of activity. In collaboration with other national institutions, the LB seeks to make Lithuania the Finnish center of the Nordic and Baltic region.
The company claims that the new license will offer new development opportunities and will simplify and accelerate international money transfers. , real time transfer and other financial services in all EU countries.
"Our team believes that people should have every opportunity to travel, work, communicate with their loved ones, wherever they are and wherever they are. the services they need.
This license brings us closer to the goal, both to deliver instant transfers between customers and to create new products, "says the Director of TransferGo and One of the founders Daumantas Dvilinskas
According to D. Dvilinskas, the e-money license was one of the most important objectives of the company this year.To acquire this license in Lithuania, the company has opted for a favorable regulatory environment and to contribute to the long-term goal of becoming a fintech business center in the Nordic and Baltic region.
"The process was consistent and fluid. e-mail signatu Since the TransferGo team operates in four different countries, these reliefs were of paramount importance to the company, "said Dwinlinsky.
TransferGo will continue to be overseen by the Financial Services Supervisory Authority of the United Kingdom which will allow cross-border financial transfers in this country. the license will continue to be used.
TransferGo currently brings together nearly 100 professional teams based in the business departments in Vilnius, based on the concept of "Berlin, London and Warsaw." Total TransferGo services are delivered in 47 countries and attracted more $ 20 million over five years Investment in US dollars At present, TransferGo has approximately 650,000 customers worldwide, and over the course of the month, the company attracts approximately 30,000 people. new users.
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