[email protected]
+44 7563 115980 (phone and WhatsApp)
Transactiz OOD is authorised as an e-money institution by the Bulgarian National Bank, reference 208283118, and has been since 14 May 2026. It can serve customers in Bulgaria only.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Other names | Транзактиз ООД |
| Licence | E-money institution |
| Regulator | Bulgarian National Bank |
| Regulator reference | 208283118 |
| First authorised | 14 May 2026 |
| Head office | Sofia, Bulgaria |
| Countries it can serve | Bulgaria only |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at Transactiz OOD, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About Transactiz OOD's licence.
Yes. Transactiz OOD is authorised as an e-money institution by the Bulgarian National Bank, reference 208283118, since 14 May 2026, according to the EBA register as at 30 October 2026.
Bulgaria only. The register shows no notifications for other countries.
The register lists: credit transfers and standing orders, issuing e-money.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.