TransferGo

🔉 UniPAY partners with TransferGo 🌟 🙌  Exciting news! We've partnered with the Georgia-based payment service provider, UniPAY to introduce IBAN payout services from the UK and EU to Georgia 🎉 💸 By enabling international transfers directly to bank accounts in the country, Georgians will now be able to send money back home more efficiently 👏 Speaking about the new partnership, our Director of Banking & Infrastructure, Anna Levkovych-Yakimova says: "I'm extremely proud of the newly introduced payout method for Georgia. This will give our Georgian customers more options to choose the best ways to send their money. We remain committed to providing our Georgian clients with even more affordable, seamless and fast international money transfer opportunities." We'd like to thank all those for making this happen including Koba Kurdadze at UniPAY and all those at TransferGo: Roberta Trainyte, Rafal K., Victoria Shulga and Anastasya Fomenko. Read more about UniPAY and our partnership in The Paypers link here 👉 https://lnkd.in/e-FSM6iq #MyTransferGo #TeamTransferGo #TransferGrowth #Partnerships #Fintech

🚀 Things are gearing up for Baltic Fintech Day 2025! 💡 Taking place on the 2nd and 3rd of April 2025, the event will gather the most influential voices in fintech that are turning the Baltics into a global powerhouse of financial innovation. 🫶 And if the event is anything like it was last year, you can expect some extraordinary things... 💥 Huge energy, imaginative ideas and inventive breakthroughs. 🌟 Here's our CEO and Co-Founder, Daumantas Dvilinskas at this year's event in Vilnius discussing the digital remittance landscape, TransferGo's growth strategy, fostering trust, improving customer experience and more 👇 More details on Baltic Fintech Day here 👉 https://lnkd.in/dnSm5VCE #MyTransferGo #TeamTransferGo #BalticFintechDay #Fintech #Events

TransferGo experts in the spotlight 🔦 Kristina Rinkevičienė, our Head of Internal Audit, recently shared her insights at the CEE Anti-Fraud Forum, offering her perspective on the benefits of integrating anti-fraud programs into broader governance strategies. 🔑 Key takeaways: 👉 Shifting the perception: Anti-fraud initiatives should be seen by CxOs and Board members as value drivers, not cost centres. 👉 Strengthening resilience: Effective programs not only identify and resolve issues early but also protect the company's operations and reputation, shifting the focus from ‘cost’ to ‘value protection.’ At TransferGo, we are committed to building strong, resilient governance systems to deliver the best value for our customers and support the company’s growth 🔝. 🤝 Thank you all great minds: Karolina Aleksandrova, Oleksandr (Alex) Movchan, CIA, CFE, CICA, CIMA DipPM, LSS Alexander Podvysotsky Alexandra Vlasova.   #Leadership #Governance #FraudPrevention #ValueCreation #TransferGo #InternalAudit #RiskManagement #AntiFraud #Resilience

🌟 What's the best thing about working at TransferGo? 🫶 For most of our senior leadership team, it's the people. 💡 (And no wonder). 🩷 Here are some of our leadership people at our 12th birthday party in London last month, discussing their favourite things about working at TransferGo, their do's and don'ts for attending parties and the highlights of their nights so far. What a super squad we have. Video below 👇 #MyTransferGo #TeamTransferGo #TransferGrowth #Events #TransferGoturns12

Taking care of loved ones back home is an integral part of African culture 🌍 For years now, we've helped Nigerians send money home faster, and for less. And now we're going one step further 🇳🇬 We've partnered with Healthsend Africa to bring you Care Beyond Borders. Now, when Nigerians living abroad send money home with TransferGo, they'll get 30% off their chosen healthcare plan to cover mum, dad, or whoever needs it most. Click here for the details you need 👉 https://lnkd.in/eRJnFtwZ #MyTransferGo #TeamTransferGo #TransferGrowth #CareBeyondBorders #Nigeria

Spotlight on Vilnius 🔦✨ Last month at our 12th birthday party at Mililitrai in Vilnius, we posed some life-affirming questions to our team. In-between the Asian-Japanese food and spectacular live music, our LT squad stars were asked: 🌟  What are your hopes for TransferGo in the next year? 🌟  What gets you out of bed in the morning? 🌟  What are the best things about working at TransferGo? 🌟  If you weren't working at TransferGo, what would you be doing? ... and more. Discover their responses below 👇 #MyTransferGo #TeamTransferGo #TransferGrowth #Events #TransferGoturns12

🔉 Curious about what goes on in the minds of the TransferGo leadership team? 💬 Here's your chance to find out! At our 12th birthday party in London last month, we sat our senior London team members down and asked them: 🌟 What gets you out of bed in the morning? 🌟 If you could have your office anywhere in the world, where would it be? 🌟 If you weren’t working at TransferGo, what would you be doing? 🌟 What's the best advice you’ve ever received? Here are their responses. Inspiring, funny, enlightening, stellar. Huge thanks to Daumantas Dvilinskas, Justinas Lasevicius, Sarah Fern Chartered FCIPD, Jonny Steel, Simon Moran, Elif Ergisi, Ben Francis, Ravi K., Oluwaseun Bamiyo Awonusi ACIM and Kyle Fisher for taking part. #MyTransferGo #TeamTransferGo #TransferGrowth #Events #TransferGoturns12

🤝 Thanks to Visa, TransferGo offers more money-transferring opportunities! 💸 👉 We’re thrilled to continue our partnership with Visa, a world leader in digital payments, to bring even more value to our customers 👫 👬 👭 🌍. 🙌 Thanks to Visa, TransferGo customers in the UK and EU can now send money to Visa cardholders in nine countries across Central Asia, the Caucasus, and Moldova, and enjoy up to 5️⃣ % cash back on their transfers until October 31. “This initiative not only enhances the value of remittances but also underscores our mission to provide fairer financial services and support global financial inclusivity,” shares Anastasya Fomenko, TransferGo Regional Growth Manager. 🔎 Learn more about the campaign in the Reuters article below and don’t miss this opportunity to invite your friends to experience fairer ways to send their money 🤳.   #TransferGo #Visa #CrossBorderPayments #Fintech #CashBack #FinancialInclusivity #GlobalRemittances

🌍 Co-Creating a Risk-Resilient Ecosystem 🌍 Earlier this week, the TransferGo Compliance team joined European-level discussions on human trafficking risks and the crucial role of financial intelligence in Lithuania. 👉 Organized by the Organization for Security and Co-operation VR Security (OSCE) and the Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras, the two-day event brought together experts from FIUs, national banks, Europol, and global financial institutions. 👉 At TransferGo, we are committed to leveraging our financial expertise to combat human trafficking and support global efforts to detect and disrupt this serious crime. 🌍💪 Egle Zelionka, CAMS, CGSS (Andzeviciute) Valdas Morkunas, CAMS Mažvydas Miliauskas, CAMS Michael Z. Marta Karwacka #AML #FinancialIntelligence #CollaborationForChange #TransferGoExperts

🔉 Victoria Shulga at The 3rd Financial Innovation Forum 🤝 Last month, our Senior Legal Counsel, Victoria Shulga participated as a speaker at the 3rd Financial Innovation Forum at the Sheraton Grand Park Lane organised by QUBE Events. 💬 Victoria took part in a discussion 'RegTech and Compliance Innovation: Key Trends & Challenges', which touched on everything from automating compliance management to using blockchain for transparent and tamper-proof transaction records. 🌟 Speaking about the event, Victoria says: "It was a privilege to participate in the discussion and share my insights with my colleagues. Thank you for the invitation and for organising such a valuable event." Photos below 👇 #MyTransferGo #TeamTransferGo #Events #Compliance #Fintech