Transferra Un Limited is a UK-based Fintech company specializing in international wire transfers with an exceptional customer service and support.

Designed for international businesses, a secure and user-friendly payment platform to easily manage and control your money flow is waiting for you.

Authorized by the UK Financial Conduct Authority under the Electronic Money Regulations 2011, Transferra holds all the funds safeguarded by reliable correspondent banking partners within EEA.

Online KYC Process and account opening speed — Easy and Fast

Submit Online Registration Form

Proceed with Identity Verification process

Provide required set of Corporate Documentation

* Depends on clients well cooperation and documents are in order

Due Diligence process by compliance team, providing additional information if required

Receive a notice of the payment system account open

How long does it take?

Approximately 14 days*.

Required documents*:

Deed of Establishment/Incorporation document (not older than 3 months) – certified/apostille

Articles of Association/Memorandum – certified/apostille

Shareholders & Directors Register (not older than 3 months) – certified/apostille

Power of Attorney (when applicable) – certified/apostille

Signed and dated company structure chart

The latest annual (audited if required) financial statement of the company (when applicable)

Company's account bank statement if present (not older than 3 months)

Signed agreements with business partners + 2 invoices per each (when applicable)

Signed agreements with clients + 2 invoices per each (when applicable)

UBO(s), Director(s), Shareholder(s), Authorized signatory identity documents (valid passport or ID card)

Nominee and Trustee agreements (when applicable)

Proof of address (POA)** of authorized person(s), shareholders, and beneficial owner(s), not older than 3 months

Proof of website domain ownership (invoice) (when applicable)

Company's utility bill (when applicable) - not older than 3 months

*All documents provided must be in English.

** Acceptable forms of POA: water, gas, phone, internet, council tax

FAQs