Regulatory Notice
Updated 04 October 2023
CabCard Services (UK) Ltd is authorised by the UK Financial Conduct Authority as a Small Payment Institution pursuant to the Payment Services Regulations 2017.
FRN: 600388 (view FCA register)
CabCard Services (UK) Ltd is a payment agent of Transact Payments Limited, a company authorised and regulated by the Gibraltar Financial Services Commission as an Electronic Money Institution. Transact Payments Limited is a company incorporated in Gibraltar (No 108217). Registered address: 6.20 World Trade Center. 6 Bayside Road. Gibraltar. GX11 1AA.
(view GFSC register)
CabCard Services (UK) Limited
Carpenter Court, 1 Maple Road
Bramhall, Stockport
Cheshire, SK7 2DH
Registered Number: 06018797
Incorporation Date: 5 December 2006
D-U-N-S Number: 672106259
Payment Card Industry Data Security (PCI-DSS)
CabCard Services Ltd, a company within the CabCard Services group, is certified for Payment Card Industry Data Security Standards (PCI DSS) as a Level 1 Service Provider.
Acquiring Institutions
CabCard Services holds payment facilitator licences with a number of acquiring institutions, including:
- Teya (note: from 1st January 2024 payment processing services in the UK will be provided by Teya Solutions Ltd)
- Finaro
- Bambora
- American Express
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