Key Data:

• Trading Name: Tranzzo
• Legal Entity: Tranzzo Ltd
• Activities: API-linked payment gateway provider
• Location: UK
• Regulations: Unregulated
• Key People: Nick Biriuk and Yan Klochko

Overview:

Tranzzo Ltd operates as an international processing service, providing payment solutions for merchants. With headquarters in Kyiv and branches in European and CIS countries, the company emphasizes hassle-free and secure processing to elevate businesses in over 10 countries. Tranzzo is led by key individuals Nick Biriuk and Yan Klochko.

Offerings:

1. White Label PSP: Tranzzo’s White Label Payment Service Provider allows businesses to establish their entire payment ecosystem swiftly, operating under their own brand. The solution includes customizable services for onboarding new merchants and managing their projects.
2. Payment Orchestration Platform: Tranzzo’s Payment Orchestration Platform simplifies payment management, providing a centralized system to monitor transactions efficiently. It integrates seamlessly with over 50 payment methods, covering international and local cards, e-wallets, alternative methods, and cryptocurrency.
3. Internet Acquiring: Tranzzo offers Internet acquiring services, connecting businesses with various payment methods such as Visa, Mastercard, UnionPay, RuPay, UZCARD, and HUMOCARD cards. The platform also supports international and local digital wallets, bank transfers, vouchers, mobile payments, and other customer-tailored solutions.

Serving Industries:

Tranzzo primarily serves low to medium-risk industries, including:

• Ecommerce
• Microcredit
• Marketplace

Regulation:

Tranzzo operates in an unregulated environment. As such, it is crucial for businesses partnering with Tranzzo to conduct thorough due diligence and assess the regulatory implications of their respective industries and jurisdictions.

Key People:

• Nick Biriuk: A key figure at Tranzzo, contributing to the strategic direction and operational success of the company.
• Yan Klochko: Plays a crucial role in steering Tranzzo’s operations, ensuring its commitment to delivering quality services.

Customer Reviews:

Tranzzo has received positive feedback from customers, reflecting its commitment to excellence.

• Trustpilot: 4.4 Stars with 20+ Reviews
• Google: 4.7 Stars with 6 Reviews

Conclusion:

Tranzzo Ltd, as an API-linked payment gateway provider, offers a range of services to businesses, focusing on ease of use, security, and adaptability. However, being in an unregulated space requires businesses to exercise caution and conduct thorough assessments before engaging with Tranzzo. The positive customer reviews attest to its commitment to customer satisfaction and reliability in the payment solutions it provides.

Therefore we rate them on Green.