Transact Payments Ltd

Business Focus

innovative payment and card solutions
Products
  • e-wallets
  • m-wallets
Services
  • UK and SEPA based Faster Payments
  • corporate payments

Transact Payments Ltd is a electronic money institution focused on innovative payment and card solutions. Transact Payments Ltd offers UK and SEPA based Faster Payments, e-wallets, m-wallets, corporate payments.

Operations with Cryptocurrencies

No

Transact Payments Ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Gibraltar
Company Number
108217
Authorized By
Gibraltar Financial Services Commission
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance
  • granting of credit related to execution of payment transactions on a payment account

Transact Payments Ltd is authorized by the Gibraltar Financial Services Commission for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, granting of credit related to execution of payment transactions on a payment account.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Transact Payments Ltd, can conduct its activities in any of the 31 EEA member states. Transact Payments Ltd do not participate in deposit guarantee schemes.

Contacts

unit 5.01 level 05, po box 1254, madison midtown, GX11 1AA, QUEENSWAY, Gibraltar
+350 2000 3813
Website Languages
English

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See Also