Multithread effectively and personalize outreach to convert deals faster
Elevate social presence and drive business growth from social media
Identify and prioritize high-intent leads, and improve sales effectiveness
Find and connect with ICP attendees, and improve event outcomes
TransactPay is a financial technology company that provides a comprehensive suite of payment solutions, including card issuing (prepaid, debit, credit), payment processing, IBAN accounts, and Banking-as-a-Service (BaaS) platforms. They cater to businesses looking to integrate financial services into their offerings, manage payments efficiently, or launch their own branded financial products. TransactPay emphasizes security, compliance, and technological innovation to enable businesses to navigate the complex payments landscape and deliver seamless financial experiences to their end-users. They are known for their BIN sponsorship and e-money license capabilities, primarily operating within the European Economic Area (EEA) and the UK.
Serves as the main registered office, overseeing core business strategy, regulatory compliance (as an e-money institution), and international operations.
Located in a jurisdiction known for its robust financial services sector and favorable regulatory environment for fintech companies.
Likely a dynamic, fast-paced environment typical of fintech scale-ups, with a focus on innovation, problem-solving, and customer-centric solutions. Emphasis on compliance and security given the nature of the business.
Gibraltar's status as a financial center within close proximity to Europe, yet with its own regulatory framework, makes it an attractive base for fintechs like TransactPay, particularly for e-money licensing.
TransactPay primarily supports businesses across the European Economic Area (EEA) and the United Kingdom through its licensed entities. Their platform enables global payment processing and card issuing capabilities, allowing clients to serve customers internationally. While physical offices are concentrated in Gibraltar, the UK, and potentially other EEA locations like Lithuania, their services are designed for cross-border financial transactions and support.
Suite 23, Portland House, Glacis Road
Gibraltar
N/A
Gibraltar
Address: Level39, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom (Typical address for Fintechs at Level39, actual suite may vary)
To engage with the UK market, one of the largest fintech markets globally, and leverage London's status as a global financial center for partnerships and growth.
Address: Konstitucijos pr. 21A, Vilnius, Lithuania (Example, actual address may vary or be within a business center)
Supports EEA operations, leveraging Lithuania's fintech-friendly environment and access to the EU single market.
Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
As of April 2025, TransactPay' leadership includes:
TransactPay has been backed by several prominent investors over the years, including:
Based on public information, TransactPay has maintained a relatively stable executive team. No major high-profile hires or exits have been widely publicized in the last 12 months, suggesting continuity in leadership.
Discover the tools TransactPay uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
TransactPay likely uses common corporate email structures. The most probable formats are [first].[last]@transactpay.com or [first_initial][last]@transactpay.com. For example, an employee named Jane Doe might have an email address like jane.doe@transactpay.com or jdoe@transactpay.com.
[first].[last]@transactpay.com, [first_initial][last]@transactpay.com
Format
s.garcia@transactpay.com
Example
80%
Success rate
Finextra • October 26, 2023
TransactPay has partnered with Comviva to leverage its mobiquity® Pay platform, aiming to enhance its card issuing and payment processing capabilities. This collaboration intends to provide modern, agile, and scalable digital banking solutions to TransactPay's clients....more
Fintech Finance News • December 7, 2022
TransactPay celebrated its fifth anniversary, highlighting its growth and achievements in providing BIN sponsorship and modular payment solutions. The company emphasized its commitment to innovation and customer service in the evolving payments landscape....more
Payment Expert • May 17, 2023
TransactPay announced a partnership with Praxis Tech to integrate Praxis's smart cashier software. This collaboration aims to provide TransactPay's clients with enhanced payment gateway options, more deposit and withdrawal methods, and improved transaction approval rates....more
See where a company’s workforce is located, by country or region.
View past and recent funding rounds with amounts and investors.
Understand company revenue estimates and financial scale.
Track active roles and hiring trends to spot growth signals.
Discover what a company offers—products, platforms, and solutions.
Get the company’s official SIC and NAICS classifications.
Analyze visitor volume, engagement, and top traffic sources.
Explore LinkedIn, Twitter, and other active social profiles.
Identify top competitors based on similar business traits.
Explore companies in depth — from the tech they use to recent funding, hiring trends, and buyer signals — all in one powerful view.
Highperformr AI helps you surface the right accounts and enrich your CRM with verified company and contact insights, so your teams can prioritize and engage faster.
Thousands of companies, including TransactPay, are just a search away.