Insights

Global BIN Sponsorship Transact Payments is a licensed e-money institution with BIN sponsorship across the UK and EEA, already enabling live programs in 25 countries and supporting 16 currencies. This presents a scalable opportunity to pitch expanded cross-border card programs, multi-currency wallets, and regulatory-compliant payment rails to financial institutions and corporates operating internationally.

Strategic Partnerships Existing integrations with major processors (Marqeta, GPS, i2c, FIS, Tribe, Paymentology) and flexibility to connect with clients’ proprietary systems position TransactPay as a turnkey accelerator for fintechs and platforms seeking rapid program deployment and cost efficiency. This suggests sales potential with banks, fintechs, and large corporates needing quick, reliable card program launches.

Brand Growth Recent partnerships and brand enhancements, including collaborations with Kani Payments, SetldPay, Griffin Bank, and Tell Money, indicate an active growth strategy and expanding ecosystem. This creates door-opening opportunities to pitch co-branding, reconciliation, open banking, and enhanced payment experiences to prospective clients aligned with these partners.

Financial Scale Reported revenue in the hundreds of millions and a mid-size employee base position TransactPay as a capable scale player. This combination can be leveraged to target mid-market financial institutions and regional banks seeking robust, regulated card program management without the overhead of larger incumbents.

Regulatory & Compliance Edge Dual licensing and oversight by Gibraltar and Malta authorities, plus Mastercard and VISA principal memberships, underscore strong compliance and trust signals. This can be highlighted in outreach to regulated entities and government-related programs that require solid governance, security, and credible sponsorship capabilities.

Transact Payments Tech Stack

Transact Payments uses 8 technology products and services including Microsoft PowerPoint, Microsoft 365, PWA, and more. Explore Transact Payments's tech stack below.

  • Microsoft PowerPoint
    Editors
  • Microsoft 365
    Email
  • PWA
    Miscellaneous
  • Microsoft Word
    Office Suites
  • Mastercard
    Payment Processing
  • Yoast SEO
    Search Engines
  • Piwik PRO Core
    Web Analytics
  • AddThis
    Widgets

Transact Payments's Email Address Formats

Transact Payments uses at least 2 format(s):
Transact Payments Email FormatsExamplePercentage
FLast@transactpaymentsltd.comJDoe@transactpaymentsltd.com
97%
First@transactpaymentsltd.comJohn@transactpaymentsltd.com
3%
FLast@transactpay.comJDoe@transactpay.com
100%

Frequently Asked Questions

Where is Transact Payments's headquarters located?

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Transact Payments's main headquarters is located at Gibraltar, gx11 1aa Gibraltar. The company has employees across 3 continents, including EuropeAsiaNorth America.

What is Transact Payments's official website and social media links?

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Transact Payments's official website is transactpay.com and has social profiles on LinkedIn.

What is Transact Payments's NAICS code?

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Transact Payments's NAICS code is 52 - Finance and Insurance.

How many employees does Transact Payments have currently?

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As of June 2026, Transact Payments has approximately 64 employees across 3 continents, including EuropeAsiaNorth America. Key team members include Chief Executive Officer (transactpay Europe): S. G.Chief Executive Officer: A. C.Chief Executive Officer: J. R.. Explore Transact Payments's employee directory with LeadIQ.

What industry does Transact Payments belong to?

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Transact Payments operates in the Financial Services industry.

What technology does Transact Payments use?

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Transact Payments's tech stack includes Microsoft PowerPointMicrosoft 365PWAMicrosoft WordMastercardYoast SEOPiwik PRO CoreAddThis.

What is Transact Payments's email format?

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Transact Payments's email format typically follows the pattern of FLast@transactpaymentsltd.com. Find more Transact Payments email formats with LeadIQ.

Transact Payments

Financial ServicesGibraltar, Gibraltar51-200 Employees

Transact Payments is a licensed e-money institution operating in the financial services sector, with a presence in Gibraltar and a focus on offering BIN sponsorship in the UK and the broader European Economic Area. The company serves a diverse client base, including regulated financial institutions, financial services firms, marketing organizations, mobile operators, retail chains, corporations, and government entities, delivering flexible payment program capabilities that can integrate with numerous processors or a client’s own systems. Positioned as a card issuing and payments solutions provider, Transact Payments supports multi-currency programs and operates as a principal member of Mastercard and VISA, enabling its clients to deploy and manage payment programs across multiple countries and currencies. The business is headquartered in Gibraltar and has established live programs across several European markets, reflecting its regulated framework and cross-border capabilities. A recent development noted in the information is the continuation of partnerships with other industry players to expand and streamline payment solutions for customers within the UK and Europe.

Section iconCompany Overview

Headquarters
Gibraltar, gx11 1aa Gibraltar
NAICS Code
52 - Finance and Insurance
Employees
51-200

Section iconFunding & Financials

  • $100M$250M

    Transact Payments's revenue is estimated to be in the range of $100M$250M

Section iconFunding & Financials

  • $100M$250M

    Transact Payments's revenue is estimated to be in the range of $100M$250M

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