ABOUT US

Transact Payments Limited (TPL) is a licensed European e-money Institution providing payment solutions to partners across the world and from different industries and sectors.

 

TPL is a regulated and authorised by the Gibraltar Financial Services Commission and is a Principal Member of both Mastercard® and Visa® providing European BIN sponsorship and modular payment, debit and prepaid services. Our licenses have been successfully Passported into EU and EEA member states enabling the issuance of prepaid card programs across Europe.

 

We offer secure, creative and innovative payment and card solutions.


OUR SERVICES


BIN SPONSORSHIP

As licensed member of Mastercard and Visa and a Gibraltar Financial Services Commission (GFSC) authorised e-Money Institution, we provide BIN sponsorship services to regulated organisations as well as those that are not financial institutions but still wish to run their own prepaid card programs.

Our BIN sponsorship services provide a compliant connection between your organisation and the card scheme network, enabling transaction processing and the settlement of cardholders funds, along with meeting regulatory compliance needs.

PAYMENT ACCOUNTS

Through key partner Agency Banking relationships, TPL is able to offer payment account services to our partners.

This enables our partners to be able to automate payments utilising UK and SEPA based Faster Payments and Direct Debit arrangements.

E/M WALLETS

As a licenced e-Money Institution, TPL is able to provide sponsorship of e and m Wallet technical solutions.

We offer a catalogue based service offering enabling partners to build a bespoke set of support requirements.


Our service offering is fully integrated with many leading processors and we can also integrate with any client’s proprietary processing system enabling flexibility, cost-efficiency, fast program implementation and reliable ongoing management.