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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

  • Status: defunct

Transact Pro

United Kingdom
4.0(1 note)DefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900965

Authorised since

Not on record

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.

About this institution

Transact Pro operates as an Electronic Money Institution in the United Kingdom. It is authorised by the Financial Conduct Authority under firm reference number 900965. Transact Pro issues electronic money and provides payment services. These activities are continually verified by the UK regulator. This blurb presents the regulatory status of Transact Pro based on publicly available information. Further details regarding Transact Pro's products or services are not included here. This summary focuses solely on its authorisation and regulatory oversight within the United Kingdom.

Reader notes

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