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Transcard

مؤسسة دفع · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةTranscard Payments Ltd
سنة التأسيس—
المقر الرئيسي / دولة التسجيلAltrincham, United Kingdom
الموقع الإلكترونيwww.transcard.com
آخر تحقق08.10.2026

According to its official website, Transcard is a payments company headquartered in Chattanooga (Tennessee, USA) that provides global payment orchestration and embedded payment solutions to banks, fintechs and businesses of all sizes. The site says it offers disbursements (SMART Disburse), receivables (SMART Collect), a B2B payment network, account-to-account and cross-border payments, card products, AI insights and supply chain financing, and partners with more than 500 organisations in insurance, property management, healthcare and transportation. According to its About page, the company opened a London office in 2023 for UK and EMEA expansion and in 2024 was authorised as a payment institution in the UK to offer open banking and payment initiation solutions; its UK office is at 20 Balderton Street, London. In the FCA register, Transcard Payments Ltd, with an address in Altrincham, is listed as an authorised payment institution for payment initiation and account information services (FRN 1007133). This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتBusiness clients (banks, fintechs and businesses)
الحد الأدنى للإيداعNot stated
المنصاتSMART Suite platform · APIs · ERP integrations
المنتجاتDisbursements · Receivables · B2B payment network · Account-to-account and cross-border payments · Card products · Payment initiation and account information

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 1007133
حامل الترخيصTranscard Payments Ltd
النطاقListed in the FCA register as an Authorised Payment Institution under Transcard Payments Ltd (FRN 1007133) since 5 Dec 2024.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةtranscard.com — homepage, About Us, Complaints, footer
سجلات الجهة الرقابيةFCA — Transcard Payments Ltd, FRN 1007133 (register.fca.org.uk)
السجل التجاريCompanies House — Transcard Payments Ltd, company no 14759455, incorporated 27 Mar 2023
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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