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
Payment service providers
Acquiring of payment transactions
License / Doc. number: 06.12.04.416/359
Date: 20.06.2014
Type of infringement
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
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).