Transferra

Transferra is a licensed electronic money institution that provides international business banking with multi-currency accounts and cross-border payments. It offers financial solutions for businesses of all sizes.
  • SEPA Payments
  • SWIFT Payments
  • Corporate VISA Card
  • Virtual Business Cards
  • Multi-Currency IBAN Account
  • International Money Transfers

Size
Small
Phone
N/A
Email
N/A
Locations
1 Canada Square, E14 5FW
07376415188
Digital Popularity
Social Media
Competitors
3S Money
3S Money is an Electronic Money Institution that provides multi-currency international business accounts and foreign exchange solutions.
Abell Money
Abell Money is a FinTech Money Service Provider designed specifically for businesses, focusing on UK SMEs and the business services sector.
Financial House
Financial House is a trusted financial services provider that offers innovative payment solutions and compliance support.
Gemba
Gemba is a fintech institution revolutionising the way businesses manage their finances through innovative banking and management solutions.
Amaiz
Amaiz is a digital banking service that offers unlimited payment cards and a hassle-free account setup process.
Company Details
Transferra is operated by Transferra Un Limited and is a Active company incorporated on 12 November 2020 with the registered office located in London, Greater London. Transferra Un Limited was registered 4 years ago.

Status
Active
Size
Small
Directors
2
Age
4 years old
Employees
16
Turnover
£228.94K
Total Assets
£3.93M
Cash in Bank
£3.13M
Total Liabilities
-£2.92M

Director • Compliance Director • Latvian • Lives in England • Born in Oct 1976
Director • Finance Director • Ukrainian • Lives in England • Born in Oct 1971
Mr Nikolay Kutuzov
PSC • Maltese • Lives in Malta • Born in Jun 1968
Mr Dmitry Doykhen
PSC • Maltese • Lives in Switzerland • Born in Aug 1965
Teams
All
6
Executive
4
Management
2
Executive Leadership
1
Co-founder • Joined Nov 2020
Co-founder • Joined Dec 2020
Chief Operating Officer • Joined Jan 2023
Chief Commercial Officer • Joined Nov 2022
Financial Director • Joined May 2023
Senior AML Officer • Joined Aug 2023
Co-founder • Joined Nov 2020
Co-founder • Joined Dec 2020
Chief Operating Officer • Joined Jan 2023
Chief Commercial Officer • Joined Nov 2022
Financial Director • Joined May 2023
Chief Operating Officer • Joined Jan 2023
Senior AML Officer • Joined Aug 2023