Key Data

  • Trading Name: TransSource
  • Legal Entity: not given
  • Activities: Full-service provider 
  • Location:
     San Juan, Puerto Rico
  • Regulations: none
  • Key People: Kevin Cunningham (Linkedin)


TransSource offers high-risk payment gateway services, targeting international merchants with a focus on gaming and gambling industries. However, the lack of licensing and legal entity information, limited customer reviews, and absence of specific fee details raise concerns about the transparency and reliability of the company.

Therefore we rate them on RED.

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