Transact Payments Limited
| Name |
Transact Payments Limited |
|---|---|
| Address |
Unit 5.01 Level 05 Madison Midtown Queensway Gibraltar |
| Telephone | |
| Fax | |
| info@transactpaymentslimited.com | |
| Website | |
| Legal Form | Private Limited Company |
| Country of Incorporation | Gibraltar |
| Incorporation Number | 108217 |
| Incorporation Date | 26/07/2012 |
Other names
- Trading Name - TPL
- Trading Name - Transact Payments
Permissions
The firm is authorised to carry out services in the following countries:
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E-money
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Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
-
E-money
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.