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Транзактиз ООД

Bulgaria
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Licence number

208283118

Authorised since

14 May 2026

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.

Tenure
NewTier D

Authorised within the last year.

About this institution

Verified active as at the last cross-check against the Bulgarian National Bank register. Транзактиз ООД holds current e-money institution authorisation under licence reference 208283118. The entity became operational following authorisation on 14 May 2026. Scope of activity is recorded in the regulator's public filing; cross-border passporting status has not been independently confirmed against secondary EU registers at this reporting date.

The entity's authorisation continues under Bulgarian National Bank supervision. No consumer complaint or service-interruption report has surfaced in available public records. Data note: the licence grant date falls within the current calendar year; downstream verification systems may exhibit latency in reflecting the most recent authorisations. The register lists this entity as active. No regulatory enforcement action has been recorded against Транзактиз ООД in the 12 months preceding this check.

Registered office

Street
59 D-r G. M. Dimitrov str., Studentski dist., fl. 6
City
Sofia, 1700

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