Company profile: TransferGo
1.1 - Company Overview
Company description
- Provider of low-cost international money transfers for migrant workers and businesses via a digital account-to-account model leveraging local transfers. Send to bank accounts, cards, e-wallets or cash with instant, same day and next day options. Offers competitive exchange rates, multi-language support, end-to-end encryption, and is a licensed and authorized payment institution.
Products and services
- Digital Account-to-Account Model: Delivers a digital settlement framework that reduces costs by routing funds through local transfers in both sender and receiver countries, limiting international transfer fees
- International Money Transfers: Executes end-to-end encrypted international payments to bank accounts, cards, e-wallets, and cash pickup, supporting migrants and businesses with low fees and competitive exchange rates
- Transfer Speed Options: Offers multi-speed delivery with instant, same day, or next day options and corresponding fees, allowing users to prioritize urgency or cost per transfer
Key contacts
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Financial details
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1.2 - Competitors and similar companies to TransferGo
Zepz
HQ: United Kingdom
Website
- Description: Provider of a global digital cross-border payments platform enabling international money transfers via ZepzPay (online sending to friends and family abroad from computer, smartphone, or tablet as a convenient, low-cost alternative to high street agents), WorldRemit (online transfers to over 130 countries with tracking and transaction history), and Sendwave (instant, safe, affordable transfers to Africa and Asia).
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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- Acquisitions: ●●
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Kantox
HQ: United Kingdom
Website
- Description: Provider of currency management automation software that automates end-to-end FX workflows, helps eliminate risk and leverage foreign currencies. Solutions include dynamic pricing, real-time FX exposure management, customizable hedging programs, real-time reporting and insights, centralized multi-currency payments, and consolidated FX management for subsidiaries.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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November First
HQ: Denmark
Website
- Description: Provider of a digital cross-border payment platform with transparent real-time currency exchange rates and low fees. Licensed as a payment institute by the Danish FSA, it lets companies pay domestic and international supplier invoices via their accounting systems or the November First portal, with open API, ERP/financial system integrations, real-time updates, and Procura Processing for payment authorizations with automatic updates.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full November First company profile →
Giroxx
HQ: Germany
Website
- Description: Provider of international money transfer services for individuals and businesses, enabling easy, inexpensive cross-border payments to business partners abroad through current exchange rates, low fees, and streamlined structures, with security as a top priority, including data protection, transaction security, and IT security regulated and checked as with banks.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Giroxx company profile →
CashX
HQ: United States
Website
- Description: Provider of a financial platform for the underbanked, offering a mobile app for bill payments, online shopping and money transfers without a bank account or credit check, plus an open ecosystem where companies integrate services via API and self-service kiosks, supported by an API toolkit for card issuance and KYC processes.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full CashX company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for TransferGo
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to TransferGo
2.2 - Growth funds investing in similar companies to TransferGo
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4 - Top valuation comps for TransferGo
4.2 - Public trading comparable groups for TransferGo
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