Tranzap Ltd d/b/a Tranzbase, a PSD Agent registered with the UK Financial Conduct Authority (FCA), is doing business on behalf of its principal, Cauri LTD, an FCA-authorized Payment Institution (PR42 profile). The payment agent is focused on online merchants and offers bank accounts with dedicated IBAN for SEPA and SWIFT payments. Additionally, a company prepaid card is offered to merchants.
Tranzbase is a new player in the online payment sector. The company was established in Oct 2020 by the Latvian Eduards Apens, the Israeli Anton Konovnin, who is also the beneficial owner. The company has a share capital of more than GBP 100,000.