Transcard

Acerca de la empresa

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.

Datos de la cuenta

Licencias y regulación

FCA (United Kingdom)

Fuentes e historial de verificación