Legal notice

This page gives the information a visitor is entitled to know about the publisher of tranzify.tech. The brand Tranzify Tech is used by the company named below; everything on the site is published by it.

The company

• Name: Allybase, Unipessoal Lda, trading as Tranzify Tech
• Legal form: single-member private limited company (sociedade unipessoal por quotas) under Portuguese law
• Registration: Conservatória do Registo Comercial da Zona Franca da Madeira; single registration and tax number (NIPC) 518393151
• VAT number: PT518393151
• Share capital: EUR 1,000
• Registered office: Rua da Casa Branca 98, 9004-535 Funchal, Portugal
• E-mail: hello@tranzify.tech
• Website: tranzify.tech

Postal correspondence goes to the registered office. For a faster answer, write to the e-mail address: it is read every working day.

What the company does

Tranzify Tech develops and licenses payment orchestration software to payment companies: a gateway API, a hosted checkout, a card vault, routing and cascading, alternative payment methods, payouts, webhooks, white-label networks and the back office behind them. The software is licensed under a written agreement with each client.

Tranzify Tech is a software company. It is not a bank, a payment institution, an e-money institution or a money transmitter, it holds no licence of that kind and needs none, because it accepts, holds, transfers and settles no funds and is not a party to any payment. Payment services are provided by its clients, which are licensed where they operate, and by the providers they work with. The page on the company’s regulatory status explains this in detail; the terms of use say what the site is and is not.

Hosting and processing

The site runs on Amazon Web Services in the European Union (region Frankfurt, Germany), provided by Amazon Web Services EMEA SARL, 38 avenue John F. Kennedy, L-1855 Luxembourg. The content of the site is served from the company’s own servers behind an application load balancer; the privacy policy describes what the site records about a visit and the cookie policy lists the cookies it may set.

Supervision

As a software company, Tranzify Tech is not supervised by Banco de Portugal or by another financial supervisor. Its activity is subject to the general law of Portugal and of the European Union, in particular company law, consumer and advertising law, the law on electronic commerce (Decreto-Lei n.º 7/2004) and data protection law (the GDPR and Lei n.º 58/2019). The supervisory authority for personal data in Portugal is the Comissão Nacional de Proteção de Dados (CNPD), Av. D. Carlos I, 134, 1.º, 1200-651 Lisboa, cnpd.pt.

This website is addressed to businesses: payment companies and their partners. It sells nothing to consumers and takes no orders or payments.

Trademarks and content

Tranzify and the Tranzify logo are marks of the company. The names and marks of payment methods, card schemes, providers, banks and technology companies that appear in the catalogue and the texts belong to their owners; they are used only to identify those products and services and imply no endorsement, partnership or certification unless a page says so. The texts, graphics, code samples and the structure of the site are protected by copyright; the terms of use say what may be quoted and reused.

Responsible disclosure

If you find a security weakness in the site or the platform, write to hello@tranzify.tech or follow the instructions in the file /.well-known/security.txt. The company answers reports, fixes confirmed issues and asks for a reasonable period before publication. Testing that disrupts the service or touches other people’s data is not permitted.

Data protection

Questions about personal data, and the exercise of the rights described in the privacy policy, go to hello@tranzify.tech with “personal data” in the subject, or by post to the registered office. The company has not appointed a data protection officer; the e-mail address above is the single point of contact.

Languages and changes

The site is published in several languages. Where a translation of a legal page differs from the English version, the English version prevails. This notice may change when the company’s details change; the date at the top says when it was last updated.