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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Transact Pro

United Kingdom
4.0(1 rating)DefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900965

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Verified defunct. Transact Pro held a United Kingdom electronic money licence, reference 900965. It was authorised to issue electronic money, distribute and redeem it, and safeguard customer funds.

No EEA passporting is recorded for Transact Pro.

The licence grant date is unknown. Status as at the last cross-check shows defunct. The register confirms a UK EMI licence, reference 900965, under the Financial Conduct Authority.

Licence timeline

2 dated events

Dated events for Transact Pro, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Transact Pro is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Transact Pro?

Caution: the register lists Transact Pro as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • Safeguarding of customer fundsSAFEGUARDING
  • 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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Ratings & reader notes

1 rating · 0 written notes

4.0(1 rating)
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