Transferra Un Limited is an authorised and regulated electronic money institution
(EMI) based in the United Kingdom. Registered with Companies House under number 13014681 and
incorporated on 12th November 2020, Transferra is authorised by the Financial Conduct Authority
(FCA) under reference number 942346 since 20th December 2021.
Transferra is committed to maintaining all applicable laws and regulations, including those
concerning Anti-Money Laundering (AML), sanctions evasion and the prevention of terrorism
financing, in line with UK, European, and international standards. Our compliance policies are
designed to ensure that all operations are conducted to prevent financial crime, ensuring
transparency and integrity in our services. Transactions are closely monitored to maintain
compliance, uphold the highest level of security, and safeguard the interests of our clients.