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Еконт Финансови Услуги ООД

Bulgaria
Not yet ratedActiveEMI
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Regulator

Bulgarian National Bank

Licence number

205968825

Authorised since

10 Jun 2021

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active for Еконт Финансови Услуги ООД as of the last cross-check. Еконт Финансови Услуги ООД holds a Bulgarian e-money licence, reference 205968825, granted 10 June 2021 by the Bulgarian National Bank. The licence authorises execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, cash withdrawal services, cash deposit services, and safeguarding of customer funds.

The licence does not currently include EEA passporting.

The register records the licence granted date as 10 June 2021. Bulgarian National Bank, licence reference 205968825, status as at the last register cross-check: active.

Licence timeline

3 dated events

Dated events for Еконт Финансови Услуги ООД, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Bulgarian National Bank register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Bulgarian National Bank

Position in the Bulgaria register

Bulgaria EMIs

13

Active

13

Full / small licences

13 / 0

Licence age rank

8/13

Еконт Финансови Услуги ООД is one of 13 e-money institutions on the Bulgaria register, 13 of which are currently active. Its licence is the 8th oldest of the 13 dated Bulgaria EMI authorisations, one of 2 granted in 2021.

Is your money safe with Еконт Финансови Услуги ООД?

Еконт Финансови Услуги ООД holds an e-money authorisation from Bulgarian National Bank, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Еконт Финансови Услуги ООД is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Еконт Финансови Услуги ООД a licensed e-money institution?
Yes. Еконт Финансови Услуги ООД holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 205968825. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Еконт Финансови Услуги ООД?
Еконт Финансови Услуги ООД 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 Еконт Финансови Услуги ООД's licence or FRN number?
Еконт Финансови Услуги ООД's licence reference number is 205968825. 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.

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
16 Slavyanski blvd.
City
Ruse, 7000

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