Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised within the last year.
About this institution
Verified active. Tранзактиз ООД holds licence number 208283118 issued by the Bulgarian National Bank. The authorisation covers issuance of electronic money, safeguarding of customer funds, and execution of payment transactions on a payment account.
No EEA passporting data is recorded for this EMI. The licence does not list any host states beyond Bulgaria.
Licence granted on 14 May 2026. The register confirms the entity's authorisation continues as active. The Bulgarian National Bank lists licence reference 208283118 as active, as recorded in the last cross-checked register record.
Licence timeline
3 dated eventsDated events for Транзактиз ООД, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bulgarian National Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Bulgarian National Bank
Position in the Bulgaria register
Bulgaria EMIs
13
Active
13
Full / small licences
13 / 0
Licence age rank
12/13
Транзактиз ООД is one of 13 e-money institutions on the Bulgaria register, 13 of which are currently active. Its licence is the 12th oldest of the 13 dated Bulgaria EMI authorisations, one of 3 granted in 2026.
Is your money safe with Транзактиз ООД?
Транзактиз ООД holds an e-money authorisation from Bulgarian National Bank, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities Транзактиз ООД is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Транзактиз ООД a licensed e-money institution?
- Yes. Транзактиз ООД holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 208283118. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Транзактиз ООД?
- Транзактиз ООД is authorised and supervised by Bulgarian National Bank in Bulgaria. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Транзактиз ООД's licence or FRN number?
- Транзактиз ООД's licence reference number is 208283118. 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.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Bulgaria
Registered office
- Street
- 59 D-r G. M. Dimitrov str., Studentski dist., fl. 6
- City
- Sofia, 1700
Ratings & reader notes
0 written notes
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