--- title: "Транзактиз ООД | Transactiz OOD · Electronic money institution (Bulgarian National Bank) · Bulgaria | Elucidate" description: "Транзактиз ООД | Transactiz OOD is authorised by Bulgarian National Bank as an electronic money institution in Bulgaria. Licence 208283118. LEI 875500E18K3T9PFLMC89. Register status, licences, activities and ownership." url: https://elucidate.co/directory/transactiz-ood-a4196fbb2b31 --- 1. [Directory](https://elucidate.co/directory) 2. [Bulgaria](https://elucidate.co/directory/country/bg) 3. Транзактиз ООД | Transactiz OOD Bulgaria · Payments & e-money # Транзактиз ООД | Transactiz OOD Legal name in the LEI record ТРАНЗАКТИЗ The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative. Register status Licensed in Bulgaria Electronic money institution · Bulgarian National Bank Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/transactiz-ood-a4196fbb2b31#licences) BIC **No BIC** LEI **[875500E18K3T9PFLMC89](https://search.gleif.org/#/record/875500E18K3T9PFLMC89)** [Licence no. **208283118**](https://elucidate.co/directory/transactiz-ood-a4196fbb2b31#licences) ## Licences and registrations Held by Транзактиз ООД | Transactiz OOD (LEI 875500E18K3T9PFLMC89). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Bulgarian National Bank | Electronic money institutionE-Money / Stored Value Institution GLEIF legal name: ТРАНЗАКТИЗ | 208283118 | [Bulgaria](https://elucidate.co/directory/country/bg) | Active | 2026-05-14 | — | - Payment services - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **Licence no. · EBA-PSD2:** 208283118 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [875500E18K3T9PFLMC89 ↗](https://search.gleif.org/#/record/875500E18K3T9PFLMC89) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **GLEIF legal name:** ТРАНЗАКТИЗ - **Elucidate firm ID:** a4196fbb2b31 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** E-Money / Stored Value Institution - **Activities:** - Payment services - E-money / stored value - **Licensed in:** [Bulgaria](https://elucidate.co/directory/country/bg) · Europe & Central Asia - **First registered:** 2026-05-14 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Address on the register:** 59 D-r G. M. Dimitrov str., Studentski dist., fl. 6, Sofia, 1700 - **Country:** Bulgaria ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in two address lines ```xml 875500E18K3T9PFLMC89 Транзактиз ООД | Transactiz OOD 1700 Sofia BG 59 D-r G. M. Dimitrov str. Studentski dist., fl. 6 ``` - CBPR+ does not accept the characters Т р а н з к т и О Д in names and addresses. Transliterate before sending. CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Other payments & e-money institutions in Bulgaria - [Borica Ad BIC BSBGBGSF Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 201230426 (EBA-PSD2) · LEI 485100W9O3MXIP9PCS03](https://elucidate.co/directory/borica-ad-bsbgbgsf) - [Датекс Пеймънт Технолоджи ЕАД | Datecs Payment Technology EAD No BIC Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 204654634 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/datecs-payment-technology-ead-cd57745e50a1) - [Изи Пеймънт Сървисиз ООД | Easy Payment Services OOD No BIC Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 204112059 (EBA-PSD2) · LEI 9845002E8E5E888DEO35](https://elucidate.co/directory/easy-payment-services-ood-e92f76dcf669) - [Изипей АД | EasyPay AD No BIC Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 131344648 (EBA-PSD2) · LEI 984500AFDAJDB6D65A80](https://elucidate.co/directory/easypay-ad-d655f953d5cb) - [Econt Financial Services LTD BIC ECFEBG22 Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 205968825 (EBA-PSD2) · LEI 984500CD4663A969J318](https://elucidate.co/directory/econt-financial-services-ltd-ecfebg22) - [Icard Ad BIC INTFBGSF Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 175325806 (EBA-PSD2) · LEI 529900T17H7IA9SJUK38](https://elucidate.co/directory/icard-ad-intfbgsf) - [Айрис Солюшънс АД | Iris Solutions AD No BIC Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 208455895 (EBA-PSD2) · LEI 98450097DE0601E7DQ96](https://elucidate.co/directory/iris-solutions-ad-cd281a0368ef) - [ЮтеПей България ЕООД | IutePay Bulgaria EOOD No BIC Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 204903721 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/iutepay-bulgaria-eood-71ba02009e84) [See all →](https://elucidate.co/directory/search?type=payments&cc=BG) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.