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.

EMIBG

Еконт Финансови Услуги ООД

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Regulator

Bulgarian National Bank

Licence number

205968825

Authorised since

10 Jun 2021

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active against the Bulgarian National Bank register. Ekonт Finansovi Uslugi OOD holds licence reference 205968825, granted 10 June 2021. The entity is authorised to provide cash deposit services on a payment account, cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, and safeguarding of customer funds. These five activities define the scope of its current licence.

Cross-border passporting reach is not recorded. The register lists zero EEA host states. The entity operates within Bulgaria only under its home-state authorisation.

Data note: no EEA passporting is on record. As at the last cross-check, the entity's authorisation continues under Bulgarian National Bank supervision, licence reference 205968825, operational status active.

Authorised activities (PSD2 / EMD2)

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

Cash withdrawal services on a payment accountPSD2_2
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3
Cash deposit services on a payment accountPSD2_1
Issuance of electronic moneyEMI_ISSUANCE

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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