SECURITY & THIRD-PARTY SERVICES

Safe and reliable.

Transfera Europe OÜ is cooperating with a regulated third-party payment provider.

Payment services provided by EU Pay Ltd. EU Pay Ltd. is regulated by the UK Financial Conduct Authority (FCA 789978) and possesses a money transmitter licence from UK HMRC.


Wallet & Exchange services provided by Transfera Europe OÜ.

To a great extent your crypto currencies are being saved on cold storage accounts. This prevents that big amounts can be stolen from online wallets in the event of a hacking attack. Furthermore, through this procedure Transfera is no interesting target for hackers. Text message TAN procedure and the 2FA authorization make the Transfera accounts become digital wallets that are safeguarded.

All of your SEPA accounts are secured with a deposit guarantee of €100.000. This way we reach best standards and a max. of security for you and your money.

Transfera KYC

ID verification that is safe and secure.


With our modern eIDV verification process your account will be opened very fast. The electronic ID Verification reaches the best standards for safety and security of you and your data. So, don't worry - you are safe!


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