Is Transactive Systems, UAB a licensed e-money institution?

Yes. Transactive Systems, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000443. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Transactive Systems, UAB?

Transactive Systems, UAB is authorised and supervised by Bank of Lithuania in Lithuania. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Transactive Systems, UAB's licence or FRN number?

Transactive Systems, UAB's licence reference number is LB000443. 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 Transactive Systems, UAB authorised in other EEA countries?

Yes. Transactive Systems, UAB is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

TSLT

Transactive Systems, UAB

3.9(40 notes)ActiveEMI

View on register

Regulator

Bank of Lithuania

Licence number

LB000443

Authorised since

16 Jan 2018

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Transactive Systems, UAB holds a current licence issued by the Bank of Lithuania under reference LB000443. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. The licence was granted on 16 January 2018 and remains in active operational status as recorded in the register.

The entity's authorisation extends across the EEA via passporting into 29 host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the territories in which this licence is recognised.

Data note: the register confirms active status as at the last cross-check. Transactive Systems, UAB is cross-checked against the Bank of Lithuania under licence reference LB000443.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Transactive Systems, UAB can provide services across the following EEA jurisdictions, in addition to its home authorisation in Lithuania.

Luxembourg6
Cyprus6
Italy6
Spain6
Denmark6
Latvia6
France6
Norway6
Slovenia6
Poland6
Portugal6
Greece6
Slovakia6
Estonia6
Romania6
Sweden6
Czech Republic6
Croatia6
Austria6
Germany6
Malta6
Ireland6
Finland6
Liechtenstein6
Hungary6
Belgium6
Bulgaria6
Iceland6
Netherlands6

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is Transactive Systems, UAB a licensed e-money institution?: Yes. Transactive Systems, UAB holds EMI authorisation from Bank of Lithuania in Lithuania, licence reference LB000443. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Transactive Systems, UAB?: Transactive Systems, UAB is authorised and supervised by Bank of Lithuania in Lithuania. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Transactive Systems, UAB's licence or FRN number?: Transactive Systems, UAB's licence reference number is LB000443. 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 Transactive Systems, UAB authorised in other EEA countries?: Yes. Transactive Systems, UAB is passported to 29 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 Lithuania

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Registered office

Street: Ulonų g. 2
City: Vilnius, 08245

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