Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

By jurisdiction

Bulgaria

Licensed EMIs in Bulgaria

12 institutions on record · EU · EU member · 12 active

Bulgaria, an EU member state, has 12 e-money and payment institutions on record, 12 with a currently active authorisation. The most common licence type is EMI (12). Each entry links to its licence number, regulator and verification status, sourced from the EBA EUCLID register and cross-checked daily.

On record
12
Active
12
By licence type
EMI (12)
Licensed e-money institutions in Bulgaria: licence type, reference number, status, authorisation year, EEA passporting reach and PSD2 activity count.
InstitutionLicence typeReference no.StatusAuthorisedEEA passportsPSD2 acts
Айкарт АД (предишно наименование Интеркарт Файнанс АД)EMI175325806Active2011298
Еконт Финансови Услуги ООДEMI205968825Active202105
Изипей АДEMI131344648Active2018010
Изи Пеймънт Сървисиз ООДEMI204112059Active20182910
Майфин ЕАДEMI206066023Active2020298
Монесо ЕООДEMI208392473Active202603
ПейМен Груп ООДEMI206457036Active2022296
Пейнетикс АД (предишно наименование Кредибул ЕАД)EMI131574695Active2016299
ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД)EMI121554961Active2011296
Тенен Пеймънтс АДEMI206032163Active2021295
Транзактиз ООДEMI208283118Active202603
ЮтеПей България ЕООДEMI204903721Active202405