Transactive Systems Ltd

Transactive Systems Ltd Logo
Business Focus
online payments throughout the UK and Europe

Transactive Systems Ltd is an electronic money institution focused on online payments throughout the UK and Europe. Transactive Systems Ltd offers virtual accounts with IBAN, SEPA payments, UK faster payments to businesses. Incorporated in the United Kingdom, Transactive Systems Ltd is authorized and regulated by the Financial Conduct Authority.

Products
  • virtual accounts with IBAN
Services
  • SEPA payments
  • UK faster payments
Clients
  • businesses

Banking Account

Banking Account
Payment Cards
physical
virtual
Personal IBAN
available
Customer Groups
custom payment solutions
regular payments
pay-as-you-go
Pricing Plans
Custom
Plus
Standard
Payment Cards

Payment cards are not offered together with Banking Account.

Personal IBAN vs EMI Banking Details
While Transactive Systems uses an account holder's personal IBAN for some operations, Transactive Systems's own banking details are used for the others.

Pricing Plans

Banking Account is offered with several pricing plans for different customer groups, namely Custom, Plus, Standard.

  • Custom
  • offered to: custom payment solutions
  • Plus
  • offered to: regular payments
  • Standard
  • offered to: pay-as-you-go

Alternatives to Transactive Systems Banking Account

See Also

Operations with Cryptocurrencies

No

Transactive Systems do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
GBUnited Kingdom
Company Number
10637040
Authorized By
Financial Conduct Authority
Reference Number
900819
Authorization Granted
11 May 2018

Transactive Systems Ltd is authorized by the Financial Conduct Authority (reference number 900819). The authorization was granted on 11 May 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

See Also

Contacts

Wrotham Business Park 16, Barnet, EN5 4SZ, Hertforshire, United Kingdom
+44 208 275 1172
Website Languages
GBEnglish

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See Also