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.

Banking

FinTech

Payments

TransactPay

TransactPay's headquarters in Gibraltar, Gibraltar

This department oversees the planning, execution, and delivery of projects across the organization.

Project Management

This department focuses on overseeing financial operations and managing risks to ensure organizational stability and compliance.

Financial and Risk Management

This department focuses on establishing and nurturing partnerships and business opportunities to drive revenue growth.

Commercial Development

This department oversees regulatory compliance and partner assurance initiatives.

Compliance and Assurance

This department manages financial operations and relationship management to ensure efficient business processes and effective stakeholder engagement.

Business Operations

This department provides strategic direction and oversight for the organization.

People (3)

Jobs (0)

Other teams

Financial and Risk Management

Commercial Development

Compliance and Assurance

Business Operations

Executive Leadership