Is Transactive Systems Ltd a licensed e-money institution?

Transactive Systems Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900819). Always confirm current status on the FCA Financial Services Register.

Who regulates Transactive Systems Ltd?

Transactive Systems Ltd 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 Transactive Systems Ltd's licence or FRN number?

Transactive Systems Ltd's licence reference number is 900819. 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

TSGB

Transactive Systems Ltd

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900819

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

Verified against the FCA Financial Services Register. Transactive Systems Ltd held an authorisation under the Electronic Money Regulations 2011. The licence reference is 900819. The entity's authorisation continues as recorded in the register, though operational status is flagged as defunct as at the last cross-check.

The scope of the original licence encompassed three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities defined the regulatory perimeter under which the entity operated. No EEA passporting reach is recorded against this authorisation. The register lists no host states beyond the United Kingdom jurisdiction.

Data note: the date on which the licence was granted is not recorded in the available register data. The operational status notation - defunct - is material and should be cross-referenced against any current trading claims. Verification as at last register cross-check: FCA, licence reference 900819, status defunct.

Authorised activities (PSD2 / EMD2)

Payment-services activities Transactive Systems Ltd is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Transactive Systems Ltd a licensed e-money institution?: Transactive Systems Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900819). Always confirm current status on the FCA Financial Services Register.
Who regulates Transactive Systems Ltd?: Transactive Systems Ltd 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 Transactive Systems Ltd's licence or FRN number?: Transactive Systems Ltd's licence reference number is 900819. 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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