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The Bank of Lithuania notified the company of this license. It is specified that the company will provide e-mails. money transfer and refund services, credit transfer and money transfer.
The sole shareholder of TransferGo Lithuania is United Kingdom TransferGo Holdings, which also manages the TransferGo payment institution.
About TransferGo. The company announced a cash license in Lithuania last August.
To date, TransferGo has been overseen by the Financial Services Supervisory Authority of the United Kingdom, and the license has allowed the company to only carry out international financial transfers.
TransferGo's head office is based in London, but the vast majority of employees work in Vilnius. A large part of the clients are Lithuanians living in the UK, Lithuania or in other EU countries.
The company is present in 45 countries and has more than 250,000 people. There are approximately 100 registered customers and approximately 400 million people are transmitted via its platform during the year. USD
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