Company Information

Get to know Transactive Systems

Transactive Systems UAB is an Electronic Money Institution (EMI) licensed by the Bank of Lithuania. The company specializes in providing a comprehensive financial infrastructure for businesses through its Banking-as-a-Service platform. Its core offerings include multi-currency IBANs, access to global payment schemes like SEPA and SWIFT, and white-label debit and credit card issuing programs. Transactive Systems aims to empower other businesses, particularly fintechs and corporate clients, by offering flexible, scalable, and API-driven solutions to embed financial services directly into their own products.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

Contact

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Transactive Systems

United Kingdom

Founded in

24 Feb 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.