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