LV

Market

SIA "Transact Pro"

Registration number
41503033127
Legal address
Kr. Valdemara street 62 (4.floor), Riga, LV-1013
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Payment service providers
Other market segments

Licenses / Types of activities

Electronic money institutions
Authorized electronic money institutions
Issuing of electronic money
License / Doc. number: 06.12.04.416/359
Date: 20.06.2014
Issuing of payment instrument
License / Doc. number: 06.12.04.416/359
Date: 20.06.2014
Execution of payment transactions,inc.transfers of funds on a payment account,execution of direct debits,also one-off direct debits,execution of payment transactions through a payment card,a similar device,execution of credit transfers,also standing order
License / Doc. number: 06.12.04.416/359
Date: 20.06.2014
Payment service providers
Acquiring of payment transactions
License / Doc. number: 06.12.04.416/359
Date: 20.06.2014

How to become a market participant

In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).

Learn more