Tag: TransferGo FinTech

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ICYMI fintech funding round-up: Mimo, TransferGo, Smartpay, Adro and more

Mimo:Raised £15.5 million led by Northzone. Plans to expand its financial management platform for SMBs.Pactio:Secured $14 million in Series A...

TransferGo hit with €310,000 fine from Bank of Lithuania for AML failings

Electronic money institution UAB TransferGo Lithuania has been fined €310,000 by the Bank of Lithuania for violating anti-money laundering and counter-terrorist financing laws. FactsUAB...