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Transact Pro

Latvia

Legal name: Sabiedrība ar ierobežotu atbildību "Transact Pro"

3.9(100 notes)ActiveEMI
View on register

Licence number

41503033127

Authorised since

20 Jun 2014

EEA passports

26

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 26 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
EstablishedTier A

Authorised 11 years ago.

About this institution

Verified active. Transact Pro (legal entity: Sabiedrība ar ierobežotu atbildību "Transact Pro") holds a current e-money licence issued by the Latvian Financial and Capital Market Commission. The licence reference 41503033127 was granted in June 2014 and cross-checked against the regulator's public register. The entity operates as a payment services provider across the European Economic Area under EEA passporting rights, with operational reach confirmed in 26 host states. Transact Pro's core authorisation permits e-money issuance and payment processing activity. The Latvian regulator maintains supervisory oversight of the entity's ongoing compliance obligations.

The entity's authorisation continues on the Latvian register with no reported suspension or revocation action on file. No consumer-protection ruling has been recorded against Transact Pro in the last 12 months. A data note: licence reference systems across member-state registers occasionally lag by weeks in reflecting updated supervisory status, so readers cross-checking against secondary or cached sources may encounter minor date mismatches. The register lists this licence as current; no independent verification of real-time service availability or transaction volumes is conducted here. Readers requiring operational assurance should contact the entity directly or consult the Latvian regulator's current supervisory circulars.

Registered office

Street
Krišjāņa Valdemāra iela 62
City
Rīga, LV-1013

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