TRANSFERLINK LIMITED
● ActiveActive Irish company in Dublin, incorporated 17 January 2020 — NACE 66.19, CRO 664532.
Overview
TransferLink Limited is a financial services company operating in Ireland with CRO number 664532. The company provides a global cross-border payment network enabling financial institutions to send and receive instant payments across 30+ countries. Its platform supports instant settlement, bank-grade security, and transparent mid-market exchange rates, with partners owning the network and sharing in its success through a 0.6875% commission per transaction. The service includes distributed KYC, back-office tools, and real-time processing with 99.9% uptime. It is designed for financial institutions seeking seamless cross-border payment solutions. The name suggests a focus on financial infrastructure and institutional services. The company highlights global coverage, secure transaction handling, and partner-driven ownership. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 66.19
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
TRANSFERLINK LIMITED
CRO number
664532
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
17 January 2020
Operating years
6 years
Registered county
Dublin
Registered office
4 MOUNTSANDEL PARK, BRIGHTON ROAD, FOXROCK DUBLIN 18, FOXROCK, DUBLIN, IRELAND
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does TRANSFERLINK LIMITED do?
TransferLink Limited is a financial services company operating in Ireland with CRO number 664532. The company provides a global cross-border payment network enabling financial institutions to send and receive instant payments across 30+ countries.
Where is TRANSFERLINK LIMITED based?
TRANSFERLINK LIMITED's registered office is at 4 Mountsandel Park, Brighton Road, Foxrock Dublin 18, Foxrock, Dublin, Ireland.
When was TRANSFERLINK LIMITED founded?
TRANSFERLINK LIMITED was incorporated with the Irish Companies Registration Office on 17 January 2020, more than 6 years ago.
Is TRANSFERLINK LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.
What is the CRO number for TRANSFERLINK LIMITED?
664532.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →