Transact Payments Limited

Reference number: 900864

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    +350 056 002 650

  • Address

    6.20 World Trade Center, 6 Bayside Road, Gibraltar, GX11 1AA, Gibraltar

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line +350 056 002 650 is
  • Whether GX11 1AA is a shared office: 43 other firms give it
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • TransactPay Trading name

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

No specific permissions are recorded for this firm on the FCA register.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

Transact Payments’s history from the FCA register and Companies House, newest first.

2025

29 August 2025

  • Began trading as "TransactPay"

FCA register

2019

1 April 2019

  • Regulated by the FCA from this date
  • Regulated by the Gibraltar Financial Services Commission from this date
  • Authorised in another EEA country to do business in the UK

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Transact Payments

Other firms of the same type (payment or money transfer firm), nearest first.

Elsewhere in the UK

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedHiFX Europe LimitedBracknellAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Transact Payments

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details, 1 flagged
  • All 4 events in its history

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Frequently asked questions about this firm

Is Transact Payments Limited FCA authorised?
Yes, Transact Payments Limited (FRN 900864) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2019 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Transact Payments’ phone number?
The FCA register lists the phone number +350 056 002 650 for Transact Payments. If you were given different contact details, use these to check with the firm before going any further.
Is Transact Payments a scam or clone?
Transact Payments is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Transact Payments?
Protection depends on which product you hold and how Transact Payments handles your money, so check the specific product before you commit. You can also refer complaints about Transact Payments to the Financial Ombudsman Service, free of charge.
Does Transact Payments use any other names?
It trades as TransactPay.

Sources and links

The full report on Transact Payments Limited

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