Launched nearly 350 prepaid programs with a settlement value in excess of �1.6bn
Led by Kiran Sidhu who built Europe's largest prepaid card portfolio
Experience with a range of market leading partners
Over 50 dedicated professionals located in Europe and India

Approved MasterCard and Visa Principal Members
- Full Program Submission and Approval Management
Fully authorised and regulated E-money Institution
- E-money license passported into every EU and EEA country
- Localised legal advice in each EU and EEA member country
- Industry leading compliance team
- Comprehensive anti money laundering systems
- Know Your Customer/Know Your Business (KYC/KYB)
- Regulatory reporting
- Key partners (URU etc)
- Electronic Money Association (EMA) Membership
State of the art anti-fraud services
- Direct liaison with anti crime agencies (GIFU)
- Key detection systems available (Falcon and Maxmind)
- Fully custom built management information systems

Complete focus on prepaid issuance
- Company dedicated solely to prepaid and organized only to develop, deliver and operate prepaid
Total client choice
- MasterCard and/or Visa card schemes available
- Any MasterCard or Visa certified processor can be used
- Modular and value added services as required
- Unparalleled comprehensive program and product options
- BINs available for every EU and EEA country
- Full range of issuing and settlement currencies
State of the art solutions
Team has launched nearly 350 prepaid programs with a settlement value in excess of �1.6bn
- Proprietary card processing platform
- Multi-lingual 24*7 customer services systems
- Processing API's for corporate clients
- Leading load and reload networks available throughout Europe
- Complete mobile banking

Transact Network Limited is a registered company in Gibraltar, Company registration No. 96561. Authorised and regulated as an e-money issuer by the Gibraltar Financial Services Commission. Registered Office: Suite 51, Victoria House, 26 Main Street, Gibraltar. Transact Network Limited is licensed as a principal member with both MasterCard & Visa.. MasterCard is a registered trademark of MasterCard International Incorporated. Visa is a registered trademark of Visa International.