TransactPay

The partnership that pays

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.
Our clients include regulated financial institutions, financial services companies, marketing organizations, mobile phone operators, retail chains, large and small corporates, and government institutions.
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Gibraltar
Last updated: Sep 12, 2025
On PayAtlas since Sep 2025

Focus Areas

Services offered by TransactPay

Asset Management
International Money Transfers
Asset Management
Financial Inclusion Services
Business Support
IBAN Account Services

Industries served by TransactPay

  • Business Services
  • General Retail (Non-specialised)
  • Payments / PSP / Gateways
  • Wallets & Custodians

Regions covered by TransactPay

  • North-West Europe
  • South-East Europe

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Supported Features

Compact
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Payment methods

  • Card network 2
Card network
  • Mastercard
  • Visa

Card networks

Major credit card networks include Visa, Mastercard, American Express, and Discover, but there are others.
  • MasterCard
  • Visa
  • MasterCard
  • Visa

Transaction currencies

  • National currencies 7
National currencies
CAD, DKK, EUR, GBP, PLN, SEK, USD

Features

Fraud Prevention
Anti-Fraud Detection
Merchant Management
Merchant Onboarding (KYB) management
Payouts
Instant card payouts
Routing
BIN/INN based routing
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