Transferra Un Limited is a UK-based fintech company specializing in international wire transfers. Our aim is to develop a sophisticated payment platform with a set of financial tools that allow our customers to be in full control of their money flow.
Our services include:
- individual IBAN number in customer’s name
- dedicated personal account manager
- the UK domestic payments in GBP (methods like Faster Payments, BACHS, and Chaps)
- EUR payments via SEPA and SEPA Instant within Eurozone
- international payments in 80 currencies enabled by SWIFT
- VISA virtual payments cards for business and private clients
- currency exchange
- mobile iOS app
We offer a fully digital, straightforward onboarding process that takes only 3-5 business days since all required documents are submitted. Once the account is opened, a dedicated manager is assigned to each customer to handle every request individually and find the best solution depending on the situation.
Transferra is authorized by the UK Financial Conduct Authority under the Electronic Money Regulations 2011. We retain 100% liquidity. It means all funds are always held safeguarded by our correspondent banking partners within EEA.
We guarantee secure and high-quality services, transparent fees, and 24/7 online availability thanks to our responsive web and mobile platforms.
