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Transact Europe

Transact Europe is an EU regulated payment and electronic money institution headquartered in Sofia Bulgaria, and is a wholly owned subsidiary of Transact Europe Holdings OOD.

Transact Europe (TE) was established in 1998 (as TBI Credit) and has been a Principal Member of Visa and a Worldwide Member of MasterCard for over 18years.

The Bulgarian National Bank regulates TE and the licenses held have been passported to all SEPA countries. Additionally, the TE network is fully compliant with the strict standards of the Bulgarian National Bank and EU directives, as well as with MasterCard and Visa regulations.

Our licenses enable us to operate as a payment institution and to provide payment services, as well as to conduct activity as an electronic money institution.

With a global footprint, a comprehensive portfolio of services and over 18 years of industry experience, Transact Europe’s primary focus is offering acquiring services for online merchants based in the EU.  In addition to the acquiring Transact Europe offers Pre Paid Card solutions for both brands and an Online Payment Division for the managing of their funds. Our team of industry experts and partners are able to service every type of merchants’ needs, across a wide range of verticals, and our comprehensive new payment services offer an effective alternative to traditional banks

For further information contact about Transact Europe

Telephone +359 2 437 3301

Email [email protected]