LEI Registrar

TRANSACT PAYMENTS LIMITED

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LEI: 213800QLGKSIVHXY3L85
Gibraltar (GI)
Last updated: July 23, 2026 at 12:32:43
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800QLGKSIVHXY3L85
Legal Form
WBKH
Jurisdiction
Gibraltar (GI)
General Category
GENERAL
Registration Details
Initial Registration
July 23, 2026 at 02:00:00
Creation Date
July 26, 2012 at 02:00:00
Registered At
RA000375
Registered As
108217

Entity Names

Legal Name
TRANSACT PAYMENTS LIMITED
Language: en
Other Names
TRANSACTPAY
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

UNIT G02, EUROCITY
EUROPORT AVENUE
GX11 1AA, GIBRALTAR
Gibraltar (GI)

Headquarters Address

UNIT 5.1 LEVEL 5 MADISON
MIDTOWN QUEENSWAY
GX11 1AA, GIBRALTAR
Gibraltar (GI)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 349 days.
Initial Registration
July 23, 2026 at 02:00:00
Last Updated
July 23, 2026 at 12:32:43
Next Renewal
July 23, 2027 at 02:00:00(349 days left)

Validation

Primary Validation

Authority ID
RA000375
Registration Number
108217

TRANSACT PAYMENTS LIMITED (LEI: 213800QLGKSIVHXY3L85) is a WBKH was initially registered on July 23, 2026 in Gibraltar (GI). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 349 days. The record has fully_corroborated validation level. The record was last updated on July 23, 2026 at 12:32:43. The next renewal is scheduled for July 23, 2027.

The headquarters is located in GIBRALTAR, GI. The legal address is in GIBRALTAR, GI.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 108217 with authority ID RA000375. The entity is also known as TRANSACTPAY.