What category is TransactPay Malta in?

TransactPay Malta is classified under fintech-banking. It is also tagged with: financial-institution, card-issuer, visa, payments, bitpanda.

What is the TransactPay Malta project website?

The recorded project destination for TransactPay Malta is transactpay.com.

TransactPay Malta

Malta-authorised financial institution issuing the Bitpanda Visa Card

InstitutionFintech & BankingPartially verified

Malta financial institution issuing payment cards under programme-specific terms. Bitpanda's current product page names Transact Payments Malta Limited as issuer of its Visa card under a Visa Europe licence and identifies MFSA supervision. This regulated issuer role does not turn Bitpanda balances or cryptoassets into bank deposits.

Official site Rank project View location

Ecosystems

Bitpanda, Visa, Card Issuing, Payments

Registered office

Floriana, Malta

Type

Institution

References

Where TransactPay Malta operates

Explore full map

1 mapped point

Operations35.89, 14.51

Transact Payments Malta issuer address

Floriana, Malta

Verified addressRegistered office

Vault 14, Level 2, Valletta Waterfront, Floriana, FRN 1914, Malta

The current Bitpanda Card terms publish this address for the Malta-authorised issuing entity.

Bitpanda Card termsVerified 2026-08-26OpenStreetMap

Report correction

How TransactPay Malta fits

A quick read based only on the facts recorded in this profile.

What it is

Malta-authorised financial institution issuing the Bitpanda Visa Card

Connects with

BitpandaVisaCard Issuing

Focus

financial-institutioncard-issuervisapayments

Ecosystem network

BitpandaVisaCard IssuingPaymentsfinancial-institutioncard-issuervisapaymentsbitpanda

Documented connections

Infrastructure provider for

Wirex

Wirex's current EEA terms identify Transact Payments Malta Limited as the regulated card-service provider and Mastercard licensee for Wirex One.

Relationship documented by the official source.

Infrastructure provider for

Bitpanda

Bitpanda identifies Transact Payments Malta Limited as issuer of the Bitpanda Visa Card.

Relationship documented by the official source.

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Malta-authorised electronic-money and payment institution issuing Crypto.com prepaid Visa programmes

Crypto.comVisa

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Singapore major payment institution, Visa principal member, and card issuer

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Avici

Crypto-powered internet neobank and Visa credit-card platform

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Bybit Payments EU

Austrian electronic-money and payment-services entity in the Bybit group

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Cash App

Consumer payments, Bitcoin wallet, and debit-card platform

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Explore more profiles

Channels, identity and sources

Public name: TransactPay Malta
Legal name: Transact Payments Malta Limited
Status: Active

Official channels and media

Official websitetransactpay.com

Verifiable references

Last verified: 2026-08-26

Bitpanda Card
Bitpanda · bitpanda.com · primary source
Current issuer, Visa licence, MFSA authorisation, company number, and card scope.
Accessed 2026-08-26
Bitpanda Card terms
Bitpanda · cdn.bitpanda.com · primary source
Current issuer legal address, regulatory reference, card terms, and reward boundary.
Accessed 2026-08-26
Financial institutions
Malta Financial Services Authority · mfsa.mt · primary source
Malta regulatory framework for financial institutions providing payment and electronic-money services.
Accessed 2026-08-26

TransactPay Malta

Malta-authorised financial institution issuing the Bitpanda Visa Card

InstitutionFintech & BankingPartially verified

Official site Rank project View location

Ecosystems

Bitpanda, Visa, Card Issuing, Payments

Registered office

Floriana, Malta

Type

Institution

References

Where TransactPay Malta operates

Explore full map

1 mapped point

Operations35.89, 14.51

Transact Payments Malta issuer address

Floriana, Malta

Verified addressRegistered office

Vault 14, Level 2, Valletta Waterfront, Floriana, FRN 1914, Malta

The current Bitpanda Card terms publish this address for the Malta-authorised issuing entity.

Bitpanda Card termsVerified 2026-08-26OpenStreetMap

Report correction

How TransactPay Malta fits

A quick read based only on the facts recorded in this profile.

What it is

Malta-authorised financial institution issuing the Bitpanda Visa Card

Connects with

BitpandaVisaCard Issuing

Focus

financial-institutioncard-issuervisapayments

Ecosystem network

BitpandaVisaCard IssuingPaymentsfinancial-institutioncard-issuervisapaymentsbitpanda

Documented connections

Infrastructure provider for

Wirex

Wirex's current EEA terms identify Transact Payments Malta Limited as the regulated card-service provider and Mastercard licensee for Wirex One.

Relationship documented by the official source.

Infrastructure provider for

Bitpanda

Bitpanda identifies Transact Payments Malta Limited as issuer of the Bitpanda Visa Card.

Relationship documented by the official source.

Related profiles

NymCard UAE

UAE-licensed retail-payment, card-issuing, and embedded-finance infrastructure company

Card IssuingEmbedded Finance

Pismo

Brazil-founded cloud-native card-issuing, core-banking, payments, and digital-wallet platform owned by Visa

VisaCard Issuing

Sutton Bank

Ohio bank issuing Fold's US prepaid Visa programme

FoldVisa

Foris MT

Malta-authorised electronic-money and payment institution issuing Crypto.com prepaid Visa programmes

Crypto.comVisa

Aleta Planet Singapore

Singapore major payment institution, Visa principal member, and card issuer

VisaCard Issuing

Avici

Crypto-powered internet neobank and Visa credit-card platform

CryptoStablecoins

Bybit Payments EU

Austrian electronic-money and payment-services entity in the Bybit group

Electronic MoneyPayments

Cash App

Consumer payments, Bitcoin wallet, and debit-card platform

BitcoinPayments

Explore more profiles

Channels, identity and sources

Public name: TransactPay Malta
Legal name: Transact Payments Malta Limited
Status: Active

Official channels and media

Official websitetransactpay.com

Verifiable references

Last verified: 2026-08-26

Bitpanda Card
Bitpanda · bitpanda.com · primary source
Current issuer, Visa licence, MFSA authorisation, company number, and card scope.
Accessed 2026-08-26
Bitpanda Card terms
Bitpanda · cdn.bitpanda.com · primary source
Current issuer legal address, regulatory reference, card terms, and reward boundary.
Accessed 2026-08-26
Financial institutions
Malta Financial Services Authority · mfsa.mt · primary source
Malta regulatory framework for financial institutions providing payment and electronic-money services.
Accessed 2026-08-26