Transactpay
TransactPay is a licensed e-money institution providing BIN Sponsorship in the UK and EEA, regulated by the Gibraltar Financial Services Commission and the Malta Financial Services Authority. TransactPay is a Principal Member of both Mastercard and VISA. We currently have live programs in 25 countries including UK, Ireland, Germany, Belgium, Netherlands, Austria, France Poland, Spain, Italy, Hungary and Portugal and in 16 different currencies including GBP, EUR, USD, PLN, DKK, SEK and CAD. Our service offering is fully integrated with many leading processors including Marqeta, Global Processing Services (GPS), i2c, FIS, Tribe, Paymentology, and Tribe. We can also integrate with any client’s proprietary processing system enabling flexibility, cost-efficiency, fast program implementation and reliable ongoing management. Our clients include regulated financial institutions, financial services companies, marketing organizations, mobile phone operators, retail chains, large and small corporates, and government institutions.
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Verified contacts
42
available on Kipplo
LinkedIn employees
62
51 to 200 range
Open roles
—
no listings
Distinct roles
31
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
42 contacts with verified email or phone · masked until revealed.
- JD
Joanne Deaves
Commercial Partnerships Director · Sales & Business Development
EmailPhone - BC
Beppe Cassar
Operations Manager · Operations
EmailPhone - CV
Cayetano Valero
Compliance Team Leader · Finance & Accounting
EmailPhone - DM
David Martinez
Officer · Operations
EmailPhone - JC
John Calderon
Risk Manager · Finance & Accounting
EmailPhone - LB
Lloyd Brown
Implementation Team Leader · Operations
EmailPhone - MG
Martina Grima
Corporate Administrator · General Business & Management
EmailPhone - SH
Samantha Hemingway
Senior Implementation Manager · General Business & Management
EmailPhone - NF
Nicholas Farr
Senior Project Manager · General Business & Management
EmailPhone
Showing 9 of 42 verified contacts
Top roles at Transactpay
31 distinct titles indexed · top 10 shown.
- 2business relations manager
- 2risk manager
- 1aml analyst
- 1anti-money laundering analyst
- 1client relationship manager
- 1commercial partnerships director
- 1compliance operations analyst
- 1compliance operations co-ordinator
- 1compliance operations manager
- 1compliance team leader
- +21more titles
Sign up to unlock all 42 contacts at Transactpay
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