Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Transactive Systems, UAB

Lithuania
3.9(40 notes)ActiveEMI
View on register

Licence number

LB000443

Authorised since

16 Jan 2018

EEA passports

29

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 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. Transactive Systems, UAB holds a current e-money licence issued by the Bank of Lithuania under reference LB000443. Cross-checked against the Lithuanian Financial and Capital Market Commission register as of this month. The entity operates across the full scope of e-money issuance and payment services permitted under EEA regulation. Transactive Systems operates as a Lithuanian-registered EMI with passporting rights across 29 host member states, as recorded in the Bank of Lithuania's authorisation data.

The entity's authorisation continues from its original grant date of 16 January 2018. Data note: passporting coverage reflects the current EEA membership and may shift if host state registrations are withdrawn or suspended; readers should verify host state acceptance independently where material to their use case. No report of regulatory enforcement action or service suspension appears in available public records. The register lists this licence as active; no consumer-protection ruling has been recorded against Transactive Systems, UAB in the last 12 months.

Registered office

Street
Ulonų g. 2
City
Vilnius, 08245

Reader notes

0 published

Share what you know about Transactive Systems, UAB. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.