Transact Pro
Legal name: Sabiedrība ar ierobežotu atbildību "Transact Pro"
Licence number
41503033127
Authorised since
20 Jun 2014
EEA passports
26
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- EstablishedTier A
Passports into 26 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 12 years ago.
About this institution
Verified active. Transact Pro, registered in Latvia under company number 41503033127, holds a current licence issued by the Latvian Financial and Capital Market Commission. The entity's authorisation encompasses execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds. The licence was granted on 20 June 2014.
The Latvian licence is passported across 26 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the jurisdictions into which the entity's authorisation extends.
Cross-checked against the Latvian Financial and Capital Market Commission register as at the last available update. The operational status is recorded as active. Transact Pro's licence reference 41503033127 confirms the entity's authorisation continues under Latvian regulation.
EEA passporting
26 jurisdictionsUnder the EU passporting regime, Transact Pro can provide services across the following EEA jurisdictions, in addition to its home authorisation in Latvia.
Poland6
Czech Republic6
Cyprus6
Austria6
Greece6
France6
Sweden6
Belgium6
Portugal6
Hungary6
Denmark6
Estonia6
Bulgaria6
Italy6
Slovakia6
Slovenia6
Luxembourg6
Croatia6
Ireland6
Finland6
Germany6
Malta6
Spain6
Lithuania6
Netherlands6
Romania6
Authorised activities (PSD2 / EMD2)
Payment-services activities Transact Pro is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Transact Pro a licensed e-money institution?
- Yes. Transact Pro holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 41503033127. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Transact Pro?
- Transact Pro is authorised and supervised by Latvian Financial and Capital Market Commission in Latvia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Transact Pro's licence or FRN number?
- Transact Pro's licence reference number is 41503033127. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
- Is Transact Pro authorised in other EEA countries?
- Yes. Transact Pro is passported to 26 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Latvia
Registered office
- Street
- Krišjāņa Valdemāra iela 62
- City
- Rīga, LV-1013
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