Company Overview & Analysis
TransactPay is a licensed e-money institution providing BIN Sponsorship in the UK and EEA, regulated by the Gibraltar Financial Services Commission and the Malta Financial Services Authority. TransactPay is a Principal Member of both Mastercard and VISA. We currently have live programs in 25 countries including UK, Ireland, Germany, Belgium, Netherlands, Austria, France Poland, Spain, Italy, Hungary and Portugal and in 16 different currencies including GBP, EUR, USD, PLN, DKK, SEK and CAD. Our service offering is fully integrated with many leading processors including Marqeta, Global Processing Services (GPS), i2c, FIS, Tribe, Paymentology, and Tribe . We can also integrate with any client’s proprietary processing system enabling flexibility, cost-efficiency, fast program implementation and reliable ongoing management.
Services
Supported Industries
Business services
Ewallets
Payments
Retail, non-specialised
Serviceable Regions
North-West Europe
South-East Europe
Accepted Payment Methods
Deposit
MasterCard
Visa
Withdrawal
MasterCard
Visa
Platform Features
Fraud Prevention
Anti-Fraud Detection
Merchant Management
Merchant Onboarding (KYB) management
Payouts
Instant card payouts
Routing
BIN/INN based routing
Supported Currencies
Transaction Currencies
National
CAD
DKK
EUR
GBP
PLN
SEK
USD
Official Resources
Supported Card Networks
MasterCard
Visa
Support