Transact Europe EAD

Business Focus
payment processing solutions

Transact Europe EAD is an electronic money institution focused on payment processing solutions. Transact Europe EAD offers payment platforms, payment acquiring, payment processing, prepaid cards Visa, prepaid cards MasterCard to merchants (European-based). Incorporated in Bulgaria, Transact Europe EAD is authorized and regulated by the Bulgarian National Bank.

Solutions
  • payment platforms
Products
  • prepaid cards Visa
  • prepaid cards MasterCard
Services
  • payment acquiring
  • payment processing
Clients
  • merchants (European-based)

Operations with Cryptocurrencies

No

Transact Europe EAD do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Bulgaria
Company Number
121554961
BIC
TRUDBG21
Authorized By
Bulgarian National Bank
Authorization Granted
21 July 2011
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Transact Europe EAD is authorized by the Bulgarian National Bank for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 21 July 2011.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Transact Europe EAD, can conduct its activities in any of the 31 EEA member states. Transact Europe EAD do not participate in deposit guarantee schemes.

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Contacts

Dimitar HadjiKotsev Str. 52-54, 1421, Sofia, Bulgaria
+359 24373301
Website Languages
English

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See Also