Fast & Cheap Money Transfer
TransferGo is the most convenient way to send money abroad for migrants and businesses: 10x cheaper than banks and cash bureaus; same business day delivery and a guaranteed destination amount without extra charge. TransferGo is a 'pure-play digital' international money transfer service that is regulated by the UK Financial Conduct Authority (FCA) as an authorised payment institution. We enable international money transfers across Europe and other global destination.
Discussione
Fintastico Team
5 giorni, 16 ore
https://www.finextra.com/newsarticle/40224/tran...
Fintastico Team
2 mesi
https://www.finextra.com/pressarticle/91855/tog...
Fintastico Team
7 mesi, 1 settimana
https://www.fintechfutures.com/2021/10/cross-bo...
Cross-border payments fintech TransferGo lands $50m Series C funding
TransferGo's funding round was led by private equity firm Elbrus Capital and Black River Ventures, with its total raised to date now $77 million.
Fintastico Team
7 mesi, 2 settimane
https://www.fintechfutures.com/2021/10/uk-sanct...
UK sanctions enforcement: fintech in the spotlight - FinTech Futures
Recent cases in the UK and beyond have highlighted the importance of regulatory compliance, and fintechs should ensure they understand their obligations.
Fintastico Team
7 mesi, 2 settimane
https://siliconcanals.com/crowdfunding/transfer...
Fintastico Team
7 mesi, 2 settimane
https://www.crowdfundinsider.com/2021/10/181140...
London's Money Transfer Fintech TransferGo Acquires $50M via Series C
Money transfer Fintech firm TransferGo has acquired $50 million in capital in order to support its digital payments transformation efforts. Focusing on enhancing global funds transfers, TransferGo's Series C investment round was reportedly led by Elbrus Capital Fund III and Black River Ventures. The fundraise
Fintastico Team
7 mesi, 2 settimane
https://www.crowdfundinsider.com/2021/10/181140...
Fintastico Team
7 mesi, 2 settimane
https://businesscloud.co.uk/blog/2021/10/01/fin...
Fintastico Team
7 mesi, 2 settimane
https://www.finextra.com/newsarticle/38930/migr...
Fintastico Team
7 mesi, 2 settimane
https://www.uktech.news/featured/money-transfer-fintech-transfergo-nabs-50m-to-pursue-accelerated-programme-of-digital-payments-transformation-20210929
Fintastico Team
9 mesi
https://www.pinsentmasons.com/out-law/news/sanc...
Sanctions fine for UK fintech
A recent fine imposed by a UK regulator highlights how financial sanctions regulations can still apply in cases where the sanctions target is an intermediary and not the intended end-beneficiary of payments themselves, an expert has said.
Fintastico Team
9 mesi, 1 settimana
https://www.mondaq.com/uk/fin-tech/1101370/ofsi...
Fintastico Team
9 mesi, 1 settimana
https://www.lexology.com/library/detail.aspx?g=...
Fintastico Team
1 anno
https://www.fintechfutures.com/2021/05/why-fint...
Why fintech companies of any size should outsource PCI
By outsourcing compliance to PCI-focused vendors, fintechs can focus on their core business without the worries of data compliance and security.
Fintastico Team
1 anno
http://feedproxy.google.com/~r/finovate/~3/8cR1...
Thought Machine Integrates with Wise - Finovate
Cloud native core banking technology innovator Thought Machine has partnered with international payments company Wise (formerly Transferwise) in a deal that will enable banks, fintechs, and other financial institutions that are using ThoughtMachine’s core banking engine, Vault, to take advantage of the low-cost international fund transfer services provided by Wise. “We have built a world-class Read more...
Fintastico Team
1 anno, 2 mesi
https://ibsintelligence.com/ibsi-news/top-10-fi...
Top 10 FinTech deals of February 2021 (UK & Europe version)
Check out the top FinTech deals that took place in February 2021 (UK & Europe) :
Fintastico Team
1 anno, 2 mesi
https://www.fintechfutures.com/2021/03/budget-2...
Fintastico Team
1 anno, 2 mesi
https://www.marketscreener.com/news/latest/Stea...
Steady growth, big names and a focus on AML: Lithuanian Fintech in 2020
2021-02-18 1of 1 As a large part of businesses shifted online in 2020, areas like e-commerce and last mile delivery services started playing...
Fintastico Team
1 anno, 3 mesi
https://thefintechtimes.com/news-round-up-11-fe...
This Week in Fintech: TFT Bi-Weekly News Roundup 11/02 | The Fintech Times
The Fintech Times Bi-weekly News Roundup on 11 February 2021 highlights the latest fintech news including partnerships and fundraises.
Fintastico Team
1 anno, 3 mesi
https://www.finextra.com/pressarticle/86097/tra...
TransferGo selects Thought Machine to drive global expansion
TransferGo, one of the world’s fastest growing money transfer companies, today announces a partnership with Thought Machine, the cloud native core banking technology company, to propel its ongoing product innovation and drive global expansion into new markets.
Fintastico Team
1 anno, 4 mesi
https://ibsintelligence.com/ibsi-news/top-5-fin...
Top 5 FinTech deals of December 2020 (UK & Europe)
Check out the top FinTech deals that took place in December 2020 (UK & Europe) :
Fintastico Team
1 anno, 10 mesi
https://thefintechtimes.com/behind-the-idea-tra...
Behind the Idea: TransferGo | The Fintech Times
TransferGo, one of the world’s fastest-growing money transfer companies, earlier this month announced the appointment of Edgardo Savoy as its new Chief Technology Officer. Based in London, Edgardo will be responsible for leading TransferGo’s team of more than 60 engineers and driving the company’s technology roadmap with a focus on customer experience. With his team, Edgardo will expand TransferGo’s customer offering to ensure anyone arriving in a new country has access to the same benefits as non-migrants.
Fintastico Team
1 anno, 10 mesi
https://ibsintelligence.com/ibs-journal/ibs-new...
Top 10 FinTech funding rounds - June 2020
EPA's analysts revealed a significant contraction for the market, with fintech funding in Q1 2020 already down $2 billion from Q4 2019.
Fintastico Team
1 anno, 10 mesi
https://www.fintechfutures.com/2020/07/currency...
Currencycloud nabs e-money licence from Dutch central bank - FinTech Futures
London-based payments platform Currencycloud has secured an e-money licence from the Dutch central bank to ensure it can operate in the EU after Brexit.