Register / E-Money InstitutionsEMIs / UAB "TransferGo Lithuania"

Authorised · since 10 Jul 2018

UAB "TransferGo Lithuania"

LithuaniaNat. ID LB000461

Authorised · since 10 Jul 2018

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Authorisation

Legal nameUAB "TransferGo Lithuania"
Home member stateLithuania
Competent authorityBank of LithuaniaView regulator →
LicenseEMI · EMD2 Article 3
Authorisation date10 Jul 2018
EnforcementNone on record
Head officePalangos str. 4

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_0606. Money remittance
Passporting. notified to 28 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026