Company Information

Get to know transact pro

Transact Pro is a Latvian-based financial technology company and the first in the country to be licensed as an electronic money institution. As a principal member of Visa and Mastercard, it provides comprehensive payment solutions for online businesses. Its core services include merchant acquiring for accepting online card payments, a proprietary payment gateway, and issuing of both physical and virtual payment cards. The company focuses on serving a diverse range of merchants across Europe, enabling them to process transactions securely and efficiently.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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transact pro

Latvia

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.