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.
- virtual accounts with IBAN
- SEPA payments
- UK faster payments
custom payment solutions
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.
Banking Account is offered with several pricing plans for different
customer groups, namely Custom, Plus, Standard.
- offered to: custom payment solutions
- offered to: regular payments
- offered to: pay-as-you-go
Alternatives to Transactive Systems Banking Account
Operations with Cryptocurrencies
Transactive Systems do not conduct operations with
Country of RegistrationUnited Kingdom
Authorization Granted11 May 2018
Transactive Systems Ltd is authorized by the Financial Conduct Authority (reference number 900819). The authorization was granted on 11 May 2018.
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.
Wrotham Business Park 16, Barnet, EN5 4SZ, Hertforshire, United Kingdom