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Transact Europe EAD is an EU regulated payment and electronic money institution, located in Sofia, Bulgaria, offering innovative payment services with a global footprint. Transact Europe has been servicing clients since 1998 in a timely and professional manner and has been a Principal Member of Visa and a Worldwide Member of MasterCard for over 18 years.
In Transact Europe, we strive to provide the best quality, value and service to meet our customers’ needs. In addition to acquiring Transact Europe offers, Pre-Paid Card solutions for both Visa and Mastercard and an Online Payment Division for the managing funds.
Our team of industry experts and partners are capable of servicing a wide variety of merchants’ needs, across a range of verticals, and our comprehensive new payment services offer an effective alternative to traditional banks.
The Bulgarian National Bank regulates Transact Europe and the licenses held have been passported to all European Union countries and Gibraltar. Additionally, the Transact Europe network is fully compliant with the strict standards of the Bulgarian National Bank and EU directives, as well as with MasterCard and Visa regulations.
For further information
www.transact.eu
Telephone +359 2 437 3301
Email [email protected]
In Transact Europe, we strive to provide the best quality, value and service to meet our customers’ needs. In addition to acquiring Transact Europe offers, Pre-Paid Card solutions for both Visa and Mastercard and an Online Payment Division for the managing funds.
Our team of industry experts and partners are capable of servicing a wide variety of merchants’ needs, across a range of verticals, and our comprehensive new payment services offer an effective alternative to traditional banks.
The Bulgarian National Bank regulates Transact Europe and the licenses held have been passported to all European Union countries and Gibraltar. Additionally, the Transact Europe network is fully compliant with the strict standards of the Bulgarian National Bank and EU directives, as well as with MasterCard and Visa regulations.
For further information
www.transact.eu
Telephone +359 2 437 3301
Email [email protected]
Overview
Location
Bulgaria, Sofia
Employees
11-50
Founded date
1998
Mentions in press and media 4
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Aug 20, 2021 | Digital payments firm AGS Transact Technologies to raise ₹800 crore via IPO | AGS Transact Technologies is an omni-channel payment solutions firm, which provides digital and cash-based solutions to banks and corporate clients. The company is looking to raise ₹800 crore through the IPO. The IPO is a complete offer for... |
| Sep 11, 2019 | Fintech in Bulgaria: Who is Who In Ten Words | With close to 70 companies in this domain, Bulgaria is an evolving fintech hub. It’s the most vibrant fintech destination in the SEE region, concentrating the highest number of companies in this sector. The first in-depth report about the l... |
| American Fintech buys Bulgarian Transact for €30M | American company for financial technologies GreenBox POS announced that it has reached an agreement for the acquisition of the Bulgarian electronic money company “Transact Europe” EAD for €30 million. GreenBox POS is well-known for using it... |
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FAQ about Transact Europe EAD
When was Transact Europe EAD founded?
Transact Europe EAD was founded in 1998.
What has the press written about Transact Europe EAD?
Parsers VC has collected 4 articles mentioning Transact Europe EAD, among them “Digital payments firm AGS Transact Technologies to raise ₹800 crore via IPO” (Aug 20, 2021) and “Fintech in Bulgaria: Who is Who In Ten Words” (Sep 11, 2019).
Is Transact Europe EAD still active?
Yes, Transact Europe EAD is active; its latest activity on Parsers VC dates from Jan 31, 2022.