Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 8 years ago.
Pricing snapshot
Editorial · Personal multi-currency accountHeadline fees on the published free / standard plan, taken from the institution’s own fee schedule.
- Plan
- Personal multi-currency account
- Monthly fee
- Free
- Card issuance
- EUR 4.99 (Physical GoCard)
- Free ATM / month
- EUR 500 EEA · EUR 200 RoW (3 withdrawals)
- ATM fee
- 1.5% EEA (min EUR 1) · 3.0% RoW (min EUR 1)
- FX markup
- From 0.5% (0.2% in-account conversions)
- SEPA transfer
- From 0.2% on send
- SWIFT transfer
- Corridor-dependent
Same fee schedule as TransferGo UK; published on the shared pricing page.
Verified 8 May 2026Source ↗
About this institution
Verified active. UAB TransferGo Lithuania holds a current Lithuanian e-money licence (LB000461) authorised by the Bank of Lithuania, cross-checked against the register. The licence authorises money remittance, cash withdrawal services on a payment account and safeguarding of customer funds. It also authorises issuance of electronic money and execution of payment transactions on a payment account. Additionally, the licence authorises issuance of payment instruments and acquisition of payment transactions.
Passporting extends to 29 EEA host states. The host states are Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary and Iceland. They also include Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden.
Data note: licence granted 10 July 2018. The register lists reference LB000461 and records the entity's operational status as active.
Licence timeline
3 dated eventsDated events for UAB "TransferGo Lithuania", from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bank of Lithuania register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Bank of Lithuania
Position in the Lithuania register
Lithuania EMIs
102
Active
102
Full / small licences
94 / 8
Licence age rank
37/102
UAB "TransferGo Lithuania" is one of 102 e-money institutions on the Lithuania register, 102 of which are currently active. Its licence is the 37th oldest of the 102 dated Lithuania EMI authorisations, one of 21 granted in 2018.
Is your money safe with UAB "TransferGo Lithuania"?
UAB "TransferGo Lithuania" holds an e-money authorisation from Bank of Lithuania, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, UAB "TransferGo Lithuania" can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.
Denmark7
Czech Republic7
Netherlands7
Liechtenstein7
Finland7
Estonia7
Bulgaria7
Ireland7
Cyprus7
Austria7
Germany7
Norway7
Hungary7
France7
Italy7
Poland7
Latvia7
Romania7
Croatia7
Slovenia7
Portugal7
Greece7
Belgium7
Spain7
Iceland7
Luxembourg7
Slovakia7
Malta7
Sweden7
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB "TransferGo Lithuania" is permitted to carry out under its licence, as recorded in the register.
- Money remittancePSD2_6
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Cash withdrawal services on a payment accountPSD2_2
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is UAB "TransferGo Lithuania" a licensed e-money institution?
- Yes. UAB "TransferGo Lithuania" holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000461. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UAB "TransferGo Lithuania"?
- UAB "TransferGo Lithuania" is authorised and supervised by Bank of Lithuania in Lithuania. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is UAB "TransferGo Lithuania"'s licence or FRN number?
- UAB "TransferGo Lithuania"'s licence reference number is LB000461. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
- Is UAB "TransferGo Lithuania" authorised in other EEA countries?
- Yes. UAB "TransferGo Lithuania" is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Lithuania
Registered office
- Street
- Palangos str. 4
- City
- Vilnius, LT-01402
Ratings & reader notes
224 ratings · 0 written notes
- 5★105
- 4★57
- 3★29
- 2★7
- 1★26
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