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 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Транзактиз ООД is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
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
Reader notes
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