Company profile: TransGlobal Payments
1.1 - Company Overview
Company description
- Provider of currency trading and collaborative payment solutions for businesses and individuals to process international transactions, plus UK BACS payments and direct debit services for UK businesses to manage supplier and employee payments and customer invoice settlement.
Products and services
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Key contacts
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Financial details
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1.2 - Competitors and similar companies to TransGlobal Payments
Husky
HQ: Brazil
Website
- Description: Provider of an app for payment services that automates payment processes and eliminates payment-related paperwork. Enables making a single wire transfer for all payments, and offers tools to check balance, download reports, download payments, upload payment instructions, and more.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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TransferZero
HQ: Spain
Website
- Description: Provider of hybrid financial infrastructure and API across Africa and Europe for wholesale foreign exchange and last-mile distribution. Offers online money transfers to 200+ countries and B2B services including corporate payments in home currency, mass payouts and remittances via a single integration to 30+ currencies and numerous payment providers and banks, foreign exchange, treasury, collections, and online payments.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full TransferZero company profile →
Manigo
HQ: United Kingdom
Website
- Description: Provider of full-stack Banking-as-a-Service enabling white-label digital banking, payments, and card solutions. Offers Accounts-as-a-Service for multi-currency accounts and access to local/international rails; Cards-as-a-Service with virtual/physical issuance, tokenization, and fraud monitoring; multi-currency payments with compliance checks; a back office portal; program management ensuring regulatory and network compliance; and API-based white-label solutions.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Manigo company profile →
Mercury Global
HQ: United Kingdom
Website
- Description: Provider of fintech services offering personal and business account services.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Mercury Global company profile →
WikiPay
HQ: United States
Website
- Description: Provider of mobile payment and money transfer services, transforming any mobile device into a secure, convenient, and inexpensive way to send and receive money and pay for goods or services anywhere, anytime with anyone using a mobile number or email address.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full WikiPay company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for TransGlobal Payments
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Buyer group 2: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to TransGlobal Payments
2.2 - Growth funds investing in similar companies to TransGlobal Payments
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4 - Top valuation comps for TransGlobal Payments
4.2 - Public trading comparable groups for TransGlobal Payments
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