Is Transact Pro a licensed e-money institution?

Transact Pro's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900965). Always confirm current status on the FCA Financial Services Register.

Who regulates Transact Pro?

Transact Pro is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Transact Pro's licence or FRN number?

Transact Pro's licence reference number is 900965. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

TPGB

Transact Pro

4.0(1 note)DefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900965

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Licence reference 900965 is recorded as defunct. Transact Pro held FCA authorisation as a United Kingdom electronic money institution, cross-checked against the Financial Conduct Authority register. The authorised scope comprised three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This was the substantive permission granted under the EMI regime.

No EEA passporting reach is recorded for this entity. The authorisation was confined to the United Kingdom jurisdiction.

Data note: the licence-granted date is not recorded in the register. The operational status is flagged as defunct, indicating the entity no longer operates under this authorisation. The FCA register entry for Transact Pro, reference 900965, confirms this status as at the last cross-check.

Authorised activities (PSD2 / EMD2)

Payment-services activities Transact Pro is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Transact Pro a licensed e-money institution?: Transact Pro's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900965). Always confirm current status on the FCA Financial Services Register.
Who regulates Transact Pro?: Transact Pro is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Transact Pro's licence or FRN number?: Transact Pro's licence reference number is 900965. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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