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We don’t do half-baked payment solutions

There are many ingredients to a successful international payment product. Not least because each territory often has its own legislation and regulations to comply with. So, whether you are an experienced program manager or a FinTech start-up you want to know that your BIN sponsor has the measure of things.

We pride ourselves on being the experts in our field and the most trusted business in our field. We never cut corners or make false promises. Instead, we steer clients towards compliance, helping them meet their objectives through a tailored and truly bespoke service.

Our licenses have been successfully Passported into EU and EEA member states allowing us to issue prepaid card programs across Europe.

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

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

Meet the Team

The Transact Payments team have a wealth of experience, built over the last 20 years, in providing expert solutions for our partners.

Kriya Patel

Managing Director

Clare Hodgson

Head of Compliance and Risk - MLRO

Steven Borg

Financial Controller

Noel Smith

Business Development Director

Louise Ayala-McCarthy

Head of Project Delivery

Carlos Guzman

Head of Technology

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