What Does TransactPay Do?

Total employees180
HeadquartersGibraltar
Founded2017

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.

Where Is TransactPay's Headquarters?

TransactPay officeTransactPay officeTransactPay officeTransactPay office
*Images sourced via web search. Rights belong to original owners

HQ Function

Serves as the main registered office, overseeing core business strategy, regulatory compliance (as an e-money institution), and international operations.

Notable Features:

Located in a jurisdiction known for its robust financial services sector and favorable regulatory environment for fintech companies.

Work Culture:

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.

HQ Significance:

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.

Values Reflected in HQ: The choice of Gibraltar reflects a commitment to regulatory compliance, financial stability, and strategic access to European markets.

Location:

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.

Street Address:

Suite 23, Portland House, Glacis Road

City:

Gibraltar

State/Province:

N/A

Country:

Gibraltar

Where Else Does TransactPay Operate Around the World?

London, United Kingdom

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.

Vilnius, Lithuania

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.

Buying Intent Signals for TransactPay

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.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Who's Leading TransactPay? Meet the Executive Team

As of April 2025, TransactPay' leadership includes:

Sergio M. Garcia - Chief Executive Officer
Aaron Carpenter - Managing Director
Noel Smith - Chief Technology Officer
Kriya Patel - Non Executive Director
Alana Wordsworth - Head of Legal and Compliance

Who's Investing in TransactPay?

TransactPay has been backed by several prominent investors over the years, including:

TruFin Plc

What Leadership Changes Has TransactPay Seen Recently?

Hire0
Exits0

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.

What Technology (Tech Stack) Is Used byTransactPay?

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 Email Formats and Examples

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

What's the Latest News About TransactPay?

Finextra • October 26, 2023

TransactPay partners with Comviva for digital banking solutions

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 Marks 5 Years of Success in the Payments Industry

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 enhances payment gateway offerings through Praxis Tech collaboration

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

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