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
Locations
Digital Popularity
Competitors
3S Money is an Electronic Money Institution that provides multi-currency international business accounts and foreign exchange solutions.
Abell Money is a FinTech Money Service Provider designed specifically for businesses, focusing on UK SMEs and the business services sector.
Financial House is a trusted financial services provider that offers innovative payment solutions and compliance support.
Gemba is a fintech institution revolutionising the way businesses manage their finances through innovative banking and management solutions.
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 5 years ago.
Status
Active
Size
Small
Directors
2
Age
5 years old
Employees
16
Turnover
£228.94K
Total Assets
£3.93M
Cash in Bank
£3.13M
Total Liabilities
-£2.92M
Teams
6
Co-founder • Joined Nov 2020
Co-founder • Joined Dec 2020
Chief Commercial Officer • Joined Nov 2022
Chief Operating Officer • Joined Jan 2023
Financial Director • Joined May 2023
Senior AML Officer • Joined Aug 2023