3 results about this entity
Period: 21 May 2018 - 01 Jun 2023
News/regulation
The Bank of Lithuania has revoked Transactive Systems UAB's electronic money institution licence and fined the payments firm €280,000 for "seriously and systematically" infringing anti-money laundering and counter terrorist financing requirements.
01 June 2023
Company announcement/regulation
Transactive is one of the leading fintechs adopting the open banking initiative. It provides businesses access to digital banking services via its B2B2C payments platform.
28 June 2021
Company announcement
Transactive Systems, the international instant payments provider has been authorised by the Financial Conduct Authority as an Electronic Money Institution to issue e-money and provide payment services in the UK and across the EU.
21 May 2018
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