Own and Operate Domestic or Non-Resident Bank Accounts in Europe or the UK with a Virtual Bank Account

Opening a non-resident bank account used to be associated with challenging paperwork and frustrating delays. No longer. Thanks to Transactive’s efficient compliance process, the legwork is already done, and you can set up Virtual Bank Accounts for your business without hassles or high fees.

Virtual Bank Accounts

Easily open domestic and non-resident virtual bank accounts for your business, your clients, or as a white label solution. Currently, supports EUR and GBP (USD coming soon).

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Simple to Open

Simple to Open

Establish accounts in Europe or the UK without ever leaving your office.

Low Fees

Low Fees

Far cheaper than traditional bank accounts, and with none of the hassle.

Streamlined Compliance

Streamlined Compliance

We have efficient compliance procedures that ensure KYC and AML requirements are met without long delays.

World Class Security

World Class Security

Complies with the world’s highest data security standards.

Personalised Customer Service

Personalised Customer Service

No automated systems, or long hold times. Speak with a friendly team who knows you by name.

For You or Your Client

For You or Your Client

Open accounts for your business, on behalf of your clients, or offer as a white label solution.

Harness the Power of
Virtual Bank Accounts in Your Industry

Engineered for excellence, customised for your unique needs.

Affiliate Marketing

Attract and retain the highest value affiliates.

Payroll Companies

Dramatically reduce the time and cost of paying employees worldwide.

Online Lending

Get a larger ROI on every dollar you lend.

FinTech

Account capabilities and payment services ready for you now.

How It Works

Deploying Transactive
is Simple

Safe and Secure Payments

Complete Your
Pre-Application

It takes less than 10 minutes.

Sectors

Get Instant Access to
Our Developer’s Sandbox

Robust API documentation makes implementation simple.

Integration API

Complete KYC
Documentation

Complete the full application to ensure compliance with all international regulations.

Integration API

You're Ready
for Launch

You are ready to Send and
Receive Instant Payments

Launch Planned for Q3 2018

Complete our pre-application in 10 minutes,
start integrating for free today.

Applying is Easy.
Using Transactive is Easier.

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