Get ready for 2024 with TRANSFERRA!
Exclusive offer for our clients:
Account Opening with 20% off
To benefit use PROMO code:
No Monthly fees for 2 months
BANKSPACE
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.
Transferra's services include:
individual IBAN in customer's name
dedicated personal account manager
EUR payments via SEPA and SEPA Instant within Eurozone
currency exchange
international payments in 88 currencies enabled by SWIFT
VISA payments cards for business and private clients
the UK domestic payments in GBP (Faster Payments, BACHS, and Chaps)
Why Transferra?
Dedicated manager who really cares
01
Flexible pricing
03
Straightforward onboarding process
02
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*.
! Priority Review is available for extra fee !
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
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Transferra main FEES:
PRO
Premium
Basic
Onboarding
Free
Free
Free
Account Opening
€1000,00
€500,00
€200,00
Account Monthly Fee
€150,00
€75,00
€30,00
Card Account
N/A
Free
Free
VISA virtual cards creation
N/A
€5,00
€3,00
Card Account Monthly Fee
N/A
€12,00
€5,00
SEPA Incoming
€75,00
€10,00
Free
SEPA Outgoing
€75,00
€30,00
€20,00
GBP Incoming (Bacs, Chaps, Faster Payments)
€75,00
€10,00
Free
GBP Outgoing (Faster Payments)
€75,00
€30,00
€20,00
SWIFT Incoming
€75,00
€50,00
€25,00
SWIFT Outgoing
0.2%
(min €175,00)
0.2%
(min €75, max €250)
0.15%
(min €50, max €150)
SWIFT Payment to High-Risk Country
€50,00
€50,00
€50,00
Currency Exchange (Midmarket rate + commission)
EUR, USD, GBP
1,00%
0,50%
0,50%
Other Currencies
2,00%
1,00%
1,00%
Transferra main FEES:
PRO
Premium
Basic
Onboarding
Free
Free
Free
Account Opening
€1000,00
€500,00
€200,00
Account Monthly Fee
€150,00
€75,00
€30,00
Card Account
N/A
Free
Free
VISA virtual cards creation
N/A
€5,00
€3,00
Card Account Monthly Fee
N/A
€12,00
€5,00
SEPA Incoming
€75,00
€10,00
Free
SEPA Outgoing
€75,00
€30,00
€20,00
GBP Incoming (Bacs, Chaps, Faster Payments)
€75,00
€10,00
Free
GBP Outgoing (Faster Payments)
€75,00
€30,00
€20,00
SWIFT Incoming
€75,00
€50,00
€25,00
SWIFT Outgoing
0.2%
(min €175,00)
0.2%
(min €75, max €250)
0.15%
(min €50, max €150)
SWIFT Payment to High-Risk Country
€50,00
€50,00
€50,00
Currency Exchange (Midmarket rate + commission)
EUR, USD, GBP
1,00%
0,50%
0,50%
Other Currencies
2,00%
1,00%
1,00%
Check the full price list here
FAQs
Contact us for further information and order
Book a call
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