Transact Pro Ltd

Transact Pro Ltd Logo
Business Focus
turnkey payment solutions

Transact Pro Ltd is an electronic money institution focused on turnkey payment solutions. Transact Pro Ltd offers payment gateways, card acquiring, payment processing, white-level card issuing to online merchants. Incorporated in Latvia, Transact Pro Ltd is authorized and regulated by the Financial and Capital Market Commission.

Solutions
  • payment gateways
  • card acquiring
  • payment processing
Services
  • white-level card issuing
Clients
  • online merchants
Card Providers
  • Visa
  • MasterCard

Operations with Cryptocurrencies

No

Transact Pro do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
LVLatvia
Company Number
41503033127
BIC
TPROLV22
Authorized By
Financial and Capital Market Commission
Reference Number
416
Authorization Granted
20 June 2014
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions

Transact Pro Ltd is authorized by the Financial and Capital Market Commission (reference number 416) for issuance of electronic money, refund of electronic money, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 20 June 2014.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT
SEPA

Transact Pro Ltd is a SWIFT member and a SEPA (SCT) scheme participant.

Visa
MasterCard

Transact Pro Ltd is connected to the following major payment card schemes: Visa, MasterCard.

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Contacts

Krišjāņa Valdemāra iela 62, LV-1013, Rīga, Latvia
+371 6722 6717
+371 6722 6741
Website Languages
GBEnglish
LVLatvian
RURussian

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