Siège / pays d’immatriculationAltrincham, United Kingdom
Site webwww.transcard.com
Dernière vérification08.10.2026
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.
Détails du compte
TYPES DE COMPTEBusiness clients (banks, fintechs and businesses)
DÉPÔT MIN.Not stated
PLATEFORMESSMART Suite platform · APIs · ERP integrations
PRODUITSDisbursements · Receivables · B2B payment network · Account-to-account and cross-border payments · Card products · Payment initiation and account information
Licences et réglementation
FCA (Royaume-Uni)
N° de licenceFRN 1007133
Titulaire de la licenceTranscard Payments Ltd
PérimètreListed in the FCA register as an Authorised Payment Institution under Transcard Payments Ltd (FRN 1007133) since 5 Dec 2024.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociététranscard.com — homepage, About Us, Complaints, footer
Enregistrements du régulateurFCA — Transcard Payments Ltd, FRN 1007133 (register.fca.org.uk)
Registre des sociétésCompanies House — Transcard Payments Ltd, company no 14759455, incorporated 27 Mar 2023
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
