Transactive Systems UAB

Transactive Systems UAB Logo
Business Focus
online payments throughout the UK and Europe

Transactive Systems UAB is an electronic money institution focused on online payments throughout the UK and Europe. Transactive Systems UAB offers virtual accounts with IBAN, SEPA payments, UK faster payments to businesses. Incorporated in Lithuania, Transactive Systems UAB is authorized and regulated by the Bank of Lithuania.

Products
  • virtual accounts with IBAN
Services
  • SEPA payments
  • UK faster payments
Clients
  • businesses

Banking Account

Banking Account
Payment Cards
physical
virtual
Personal IBAN
available
Customer Groups
custom payment solutions
regular payments
pay-as-you-go
Pricing Plans
Custom
Plus
Standard
Payment Cards

Payment cards are not offered together with Banking Account.

Personal IBAN vs EMI Banking Details
While Transactive Systems uses an account holder's personal IBAN for some operations, Transactive Systems's own banking details are used for the others.

Pricing Plans

Banking Account is offered with several pricing plans for different customer groups, namely Custom, Plus, Standard.

  • Custom
  • offered to: custom payment solutions
  • Plus
  • offered to: regular payments
  • Standard
  • offered to: pay-as-you-go

Alternatives to Transactive Systems Banking Account

See Also

Operations with Cryptocurrencies

No

Transactive Systems do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
LTLithuania
Company Number
304705758
BIC
TRYULT21
Authorized By
Bank of Lithuania
Authorization Number
LB000443
Authorization Granted
16 January 2018
Authorized Activities
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions

Transactive Systems UAB is authorized by the Bank of Lithuania (authorization number LB000443) for 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 16 January 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT
SEPA

Transactive Systems UAB is a SWIFT member and a SEPA (SCT, SCT Inst) scheme participant.

See Also

Contacts

Jogailos street 9, 01116, Vilnius, Lithuania
Website Languages
GBEnglish

Similar EMIs

UAB "Silvergate LT" (Lithuania)
providing IBAN accounts
UAB TeslaPay (Lithuania)
providing payment cards and IBAN accounts
Transactive Systems UAB (Lithuania)
online payments throughout the UK and Europe
Transferwise Ltd (United Kingdom)
international money transfers
Treezor (France)
core-banking platform
Trustcom Financial UAB (Lithuania)
providing current accounts with low maintenance costs

See Also