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Айкарт АД (предишно наименование Интеркарт Файнанс АД)

Bulgaria
4.2(137 notes)ActiveEMI
View on register

Regulator

Bulgarian National Bank

Licence number

175325806

Authorised since

21 Jul 2011

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
EstablishedTier A

Authorised 15 years ago.

About this institution

Verified active. Айкарт АД (formerly Интеркарт Файнанс АД) holds a current licence issued by the Bulgarian National Bank under reference 175325806. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions both on standard accounts and where funds are covered by a credit line, issue electronic money, issue payment instruments and acquire payment transactions, remit money, and safeguard customer funds.

The licence extends across 29 EEA host states through passporting rights. Austria, Belgium, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden are all listed as jurisdictions into which the authorisation is passported.

Data note: the licence was granted on 21 July 2011 and the entity's authorisation continues in active operational status as recorded in the Bulgarian National Bank register at the last cross-check. The register lists 29 host states for the passporting reach stated above.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Айкарт АД (предишно наименование Интеркарт Файнанс АД) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Bulgaria.

  • LatviaLatvia12
  • PolandPoland12
  • Czech RepublicCzech Republic12
  • SloveniaSlovenia12
  • LuxembourgLuxembourg12
  • SpainSpain12
  • FranceFrance12
  • SlovakiaSlovakia12
  • MaltaMalta12
  • DenmarkDenmark12
  • GreeceGreece12
  • PortugalPortugal12
  • LithuaniaLithuania12
  • LiechtensteinLiechtenstein12
  • GermanyGermany12
  • EstoniaEstonia12
  • BelgiumBelgium12
  • NetherlandsNetherlands12
  • IrelandIreland12
  • SwedenSweden12
  • NorwayNorway12
  • AustriaAustria12
  • IcelandIceland12
  • FinlandFinland12
  • CyprusCyprus12
  • CroatiaCroatia12
  • RomaniaRomania12
  • ItalyItaly12
  • HungaryHungary12

Authorised activities (PSD2 / EMD2)

Payment-services activities Айкарт АД (предишно наименование Интеркарт Файнанс АД) is permitted to carry out under its licence, as recorded in the register.

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Money remittancePSD2_6
  • Cash deposit services on a payment accountPSD2_1
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Айкарт АД (предишно наименование Интеркарт Файнанс АД) a licensed e-money institution?
Yes. Айкарт АД (предишно наименование Интеркарт Файнанс АД) holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 175325806. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Айкарт АД (предишно наименование Интеркарт Файнанс АД)?
Айкарт АД (предишно наименование Интеркарт Файнанс АД) is authorised and supervised by Bulgarian National Bank in Bulgaria. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Айкарт АД (предишно наименование Интеркарт Файнанс АД)'s licence or FRN number?
Айкарт АД (предишно наименование Интеркарт Файнанс АД)'s licence reference number is 175325806. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is Айкарт АД (предишно наименование Интеркарт Файнанс АД) authorised in other EEA countries?
Yes. Айкарт АД (предишно наименование Интеркарт Файнанс АД) is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Bulgaria

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Registered office

Street
Business Park Varna № B1, Mladost dist.
City
Varna, 9009

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