TransferGo
PrivateLast Round
Growth Equity
Apr 9, 2024
Est. Valuation
$600M
Total Funding Raised
$89.27M
Company Overview
TransferGo is a fintech company that provides an online platform for affordable and efficient international money transfers for individuals and businesses.
Sector
FinTech
Verticals
Digital Payments, Foreign Exchange, Digital Banking, Corporate Banking, Digital Wallets
Business Model
B2C
Customer Profile
Payment Processing Fee, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
TransferGo Comparables
Compare TransferGo with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Paysend | 87% | |
| Zepz | 81% | |
| Taptap Send | 80% |
TransferGo Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Growth Equity | Apr 9, 2024 | ||||
| Secondary | Feb 16, 2022 | ||||
| Series C | Sep 30, 2021 | ||||
| Debt | Nov 23, 2020 | ||||
| VC Round | Jun 16, 2020 | ||||
Series B | Dec 14, 2018 |
TransferGo Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Black River Asset Management | Series C |
| Taiwania Capital | Growth Equity |
| Seedrs | Series B |
| Practica Capital | Seed, Series B |
| SmartHub Investments | Series C |
| Elbrus Capital | Series C |
| Nordic Secondary Fund | Secondary |
Market signals
Structured signals derived from secondary market and firmographic data.
- Nov 7, 2025
Partnered with Visa and UNITED24 for Ukrainian children's education.
- Oct 7, 2025
Expanding beyond remittances to offer cards, wallets, and IBAN accounts.
TransferGo Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about TransferGo's valuation, stock price, and market status.
Is TransferGo a public or private company?
TransferGo is a private company.
What is the current stock price of TransferGo?
TransferGo is a private company with no public stock price. No recent secondary market data is available.
How much is TransferGo worth (valuation)?
TransferGo's valuation is estimated at $600.0M based on funding round data.
Can I buy TransferGo stock?
TransferGo shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was TransferGo's last funding round?
TransferGo's most recent funding round was Series C Extension on April 9, 2024.
Who are the main investors in TransferGo?
Key investors in TransferGo include Black River Asset Management, Taiwania Capital, Elbrus Capital, Nordic Secondary Fund, VEF.
Will TransferGo IPO soon?
No public IPO plans have been announced for TransferGo.
How can I track TransferGo secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor TransferGo's secondary market activity and sign up for updates.