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About us

At Transact Payments we have built a reputation as the experts in payment and card solutions.

Transact Payments provide innovative and flexible European BIN sponsorship and modular payment, debit and prepaid services. We are a licensed European e-money institution and Principal Members of both Mastercard and Visa.

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We work with programme managers, processors and businesses to deliver European BIN sponsorship and modular prepaid services. We provide active BIN and Sub-BIN ranges in 23 European countries and 13 different currencies.

The primary role of a program manager is to control and co-ordinate the various organisations and entities that make an end-to-end card solution possible. The program manager works within this framework to ensure that card production, design and processing are implemented correctly.

TPL is able to provide sponsorship of E and M-Wallet technical solutions, supporting product innovation with whole of market expertise. We offer a catalogue based service offering. This enables partners to build a bespoke set of support requirements.

Finding the balance between speed and security is paramount to the money solutions of today. Through key agency banking relationships we are able to extend payment account services to our partners. This enables our partners to automate payments utilising UK and SEPA based Faster Payments and Direct Debit arrangements.

The corporate payments market is a fast-growing part of today’s banking landscape. As an e-money institution we take on the role of a bank for businesses, enabling transactions to be processed and money to be moved in new and innovative ways.

Testimonials

  • “W2 Global Data have been working in seamless partnership with Transact Payments Ltd for a number of years, providing ongoing identity verification services to support their eKYC regulatory requirements in the UK and Europe. These regulatory requirements are multiple and complex, but Transact Payments Ltd have repeatedly proven themselves to be skilled, knowledgeable and competent in delivering answers and solutions – as evidenced by the positive comments they consistently receive from their customers and other stakeholders.”

    Warren Russell, W2 CEO
  • "Transact Payments Ltd is a highly valuable partner for our business. They grasp the complexities of the payment sector, and are always keen on collaborating with us to find effective solutions for our clients and for ourselves."

    Eric Mouilleron, Bankable CEO and Founder
  • "Transact was among the few companies to really understand what we wanted to build with Sharepay. Since the beginning of our discussions, Transact has been very helpful and has worked hard to meet our unique business needs working hand to hand with our other financial partners."

    David Finel, Sharepay CEO
  • "We studied Prepaid Card Issuers carefully and chose TPL for their track record of success and for the potential to grow our brand throughout Europe. They’re a clear market leader in terms of expertise and the card program solutions delivered by TPL were above and beyond all our expectations."

    Cardwise
  • "As an American company, we needed experts to help guide us through the complexities of issuing throughout the EEA. With their flexible, innovative and professional approach, Transact Payments exceeded our expectations in all areas."

    Joe Heller, SVP Business Development, G A T E
  • "For over ten years, I have worked with some of the senior management of TPL on a number of complex prepaid programs. As I represent clients from throughout the EEA, the knowledge and experience TPL have on the European prepaid landscape proves invaluable to EU Prepaid and to my clients."

    David Carr, CEO, European Prepaid

Finding payment solutions. Not problems.

Moving money quickly, efficiently and cost-effectively has never been more important to businesses and consumers. At Transact Payments we are committed to making the flow of funds around Europe a frictionless experience.

As an e-money institution we act as BIN sponsors to both regulated organisations and non-financial institutions looking to run prepaid card programs. We can also provide clients with an end-to-end service and assist them in bringing a new product or service to market, either directly or through collaboration with trusted partners.

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Live Programs in

23

European Countries

Live Programs in

13

Different Currencies