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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
← Home

Transcard

Payment institution · United Kingdom

About the company

Legal company nameTranscard Payments Ltd
Year founded—
Headquarters / registered countryAltrincham, United Kingdom
Websitewww.transcard.com
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESBusiness clients (banks, fintechs and businesses)
MIN. DEPOSITNot stated
PLATFORMSSMART Suite platform · APIs · ERP integrations
PRODUCTSDisbursements · Receivables · B2B payment network · Account-to-account and cross-border payments · Card products · Payment initiation and account information

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 1007133
Licence holderTranscard Payments Ltd
ScopeListed in the FCA register as an Authorised Payment Institution under Transcard Payments Ltd (FRN 1007133) since 5 Dec 2024.
StatusVerified

Sources and verification history

Official company sourcestranscard.com — homepage, About Us, Complaints, footer
Regulator recordsFCA — Transcard Payments Ltd, FRN 1007133 (register.fca.org.uk)
Company registerCompanies House — Transcard Payments Ltd, company no 14759455, incorporated 27 Mar 2023
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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