Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Transactive Systems Ltd is an authorised Electronic Money Institution (EMI) in the United Kingdom. Regulated by the Financial Conduct Authority (FCA), Transactive Systems Ltd holds FCA licence number 900819. The institution issues electronic money and provides payment services. This includes executing payment transactions, money remittances, and acquiring payment transactions.
The FCA continuously monitors Transactive Systems Ltd to ensure adherence to regulatory standards. This verification posture provides an ongoing assessment of the institution's compliance. Further information on specific service offerings beyond the scope of electronic money issuance and payment services is not detailed here. Data regarding specific client financial protections or dispute resolution processes is not contained within this summary.
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