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TransactPay logo

TransactPay

Gibraltar flag Gibraltar
Updated: Mar 20, 2026
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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.

Supported Industries

Business services

Ewallets

Payments

Retail, non-specialised

Serviceable Regions

North-West Europe
South-East Europe

Accepted Payment Methods

Deposit Method
MasterCard logo MasterCard Visa logo Visa
Withdrawal Method
MasterCard logo MasterCard Visa logo 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

Transaction

Accepted Currencies

National
Cad
Cad
Dkk
Dkk
Eur
Eur
Gbp
Gbp
Pln
Pln
Sek
Sek
Usd
Usd

Supported Card Networks

MasterCard logo MasterCard Visa logo Visa
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