# Transferra — Payment Provider

Transferra (Transferra Un Limited) is a UK FCA-authorised electronic money institution offering multi-currency business accounts with dedicated GB and EU (MT/LT) IBANs and USD account details. Businesses can hold, send and receive funds in 40+ currencies via SEPA, SWIFT, Faster Payments, CHAPS, BACS and ACH, convert currencies, and issue corporate Visa debit cards. It also provides API payments, bulk payments and team approval workflows; vIBAN and payment services use partners Clear Junction and OpenPayd, and cards are issued through Wallester.

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** Internationally operating businesses (including non-UK residents) that need a UK-regulated multi-currency IBAN account for cross-border SEPA, SWIFT, Faster Payments and ACH transfers.
- **Fees:** Starter (Local Businesses): €49/Monthly, Monthly Turnover Up to €50,000, Standard Onboarding Fee Free; Global (International Business): €149/Monthly, Monthly Turnover Up to €300,000, Standard Onboarding Fee €499; Specialised (Holdings & Corporate Groups): From €399/Monthly, Monthly Turnover Unlimited, Standard Onboarding Fee From €999. FX: Exchange at Interbank + 0.5%.
- **Fee model:** subscription
- **Categories:** baas
- **Countries served:** 1 (GB)
- **Payment methods:** ach, bacs, chaps, corporate_card, faster_payments, sepa, sepa_instant, swift, virtual_account, visa

## Legal & compliance

Legal entities:
- Transferra Un Limited — United Kingdom — licenses: E-Money Institution, GB, FCA

1 license number and 1 register record (with register status history and verification links) require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/transferra#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=transferra&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/transferra

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)