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Home » A look at little-known UK-based fintech Transactive, which processes €1B+ monthly and has UK and Lithuania licenses, and questions about staff ties to scammers (Donal Griffin/Bloomberg)
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A look at little-known UK-based fintech Transactive, which processes €1B+ monthly and has UK and Lithuania licenses, and questions about staff ties to scammers (Donal Griffin/Bloomberg)

Business Circle TeamBy Business Circle TeamFebruary 4, 2023Updated:August 21, 2025No Comments1 Min Read
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A look at little-known UK-based fintech Transactive, which processes €1B+ monthly and has UK and Lithuania licenses, and questions about staff ties to scammers (Donal Griffin/Bloomberg)
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A look at little-known UK-based fintech Transactive, which processes €1B+ monthly and has UK and Lithuania licenses, and questions about staff ties to scammers (Donal Griffin/Bloomberg)

Donal Griffin / Bloomberg:

A take a look at little-known UK-based fintech Transactive, which processes €1B+ month-to-month and has UK and Lithuania licenses, and questions on employees ties to scammers  —  Within the house of simply 5 years, a little-known firm on the outskirts of London has grown right into a payments-industry powerhouse …





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ampeuro1B Donal Fintech GriffinBloomberg Licenses Lithuania littleknown Monthly Processes Questions scammers staff ties Transactive UKbased
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