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- Sabiedrība ar ierobežotu atbildību "Transact Pro"
Sabiedrība ar ierobežotu atbildību "Transact Pro"
Country of origin
Latvia
Registration number
41503033127
Legal address
Krišjāņa Valdemāra iela 62, Rīga, LV-1013
Licenses / Types of activities
Valid from
License No.
a) execution of direct debits, including one-off direct debits
Valid from
20.06.2014
License No.
06.12.04.416/359
b) execution of payment transactions through a payment card or a similar device
Valid from
20.06.2014
License No.
06.12.04.416/359
c) execution of credit transfers, including standing orders
Valid from
20.06.2014
License No.
06.12.04.416/359
- Issuing of payment instruments
Valid from
20.06.2014
License No.
06.12.04.416/359
- Acquiring of payment transactions
Valid from
20.06.2014
License No.
06.12.04.416/359
Issuance of electronic money
Valid from
20.06.2014
License No.
06.12.04.416/359
Violations of capital requirements under the Law on Payment Services and Electronic Money
Date
11.09.2024
Status
Adopted by Supervision Committee of Latvijas Banka
Sanctions applied
Warning