TransAc is an online global due diligence and managed fund transfer service provider. It is the idea of Pacelli Ndikumana, an experienced compliance and regulatory lawyer.

The TransAc platform is a better way for merchants to trade and international development organisations to send money for overseas projects.

To aid organisations, the powerful platform efficiently fulfils due diligence and compliance obligations at a fraction of the cost of doing it yourself.

For legitimate suppliers in destination countries, which are often some of the poorest in the world, it connects them to the global economy.


Company details

  • Address: Suite 306, Stanmore Business, Centre, Stanmore Place, Honeypot Lane, London., HA7 1BT
  • Country: United Kingdom
  • Tel: (0) 208 731 5212

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