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Organization


Statutory name: "Transact Europe" EAD
Trade name: "Transact Europe" EAD
Address: Karnigradska Str. 19
Postal code: 1000
Place of residence: SOFIA
Country: Bulgaria
Disclosure:




Relation number DNB: R111439
Category Electronic money institution
  1. Contacts
  2. EU-passport (in)

Contacts

Business address

Address:Place of residence:Country:
Karnigradska Str. 19SOFIABulgaria

Mailing address

Address:Place of residence:Country:
Karnigradska Str. 19SOFIABulgaria

EU-passport (in)

EU passport (in)ActivityDate of entrance
Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e)1.0 Issuing, distribution and redemption of electronic money01-03-2018
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.01-03-2018
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.01-03-2018
2.3a Execution of direct debits, including one-off direct debits01-03-2018
2.3b Execution of payment transactions through a payment card or a similar device01-03-2018
2.3c Execution of credit transfers, including standing orders01-03-2018
2.4a Execution of direct debits, including one-off direct debits01-03-2018
2.4b Execution of payment transactions through a payment card or a similar device.01-03-2018
2.4c Execution of credit transfers, including standing orders01-03-2018
2.5.1 Issuing of payment instruments01-03-2018
2.5.2 Acquiring of payment transactions.17-03-2020
2.6 Money remittance.01-03-2018