Изи Пеймънт Сървисиз ООД

About this institution

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

1. 01 Oct 2026

   Cross-checked against the Bulgarian National Bank register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 25 Oct 2018

   Licence granted by the Bulgarian National Bank

Position in the Bulgaria register

Изи Пеймънт Сървисиз ООД is one of 13 e-money institutions on the Bulgaria register, 13 of which are currently active. Its licence is the 5th oldest of the 13 dated Bulgaria EMI authorisations, one of 2 granted in 2018.

Is your money safe with Изи Пеймънт Сървисиз ООД?

Изи Пеймънт Сървисиз 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 →

Under the EU passporting regime, Изи Пеймънт Сървисиз ООД can provide services across the following EEA jurisdictions, in addition to its home authorisation in Bulgaria.

• Hungary12
• Finland12
• Lithuania12
• Slovenia12
• Latvia12
• Ireland12
• Malta12
• Luxembourg12
• Liechtenstein12
• Greece12
• Slovakia12
• Cyprus12
• Germany12
• Portugal12
• Romania12
• Iceland12
• Spain12
• Denmark12
• Sweden12
• Norway12
• Croatia12
• Netherlands12
• Poland12
• Italy12
• Austria12
• Estonia12
• Belgium12
• France12
• Czech Republic12

Authorised activities (PSD2 / EMD2)

Payment-services activities Изи Пеймънт Сървисиз ООД is permitted to carry out under its licence, as recorded in the register.

• ✓Payment initiation services (PIS)PSD2_7
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Issuing payment instruments and acquiring payment transactionsPSD2_5
• ✓Cash withdrawal services on a payment accountPSD2_2
• ✓Execution of payment transactions where funds are covered by credit linePSD2_4
• ✓Cash deposit services on a payment accountPSD2_1
• ✓Account information services (AIS)PSD2_8
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Money remittancePSD2_6
• ✓Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Изи Пеймънт Сървисиз ООД a licensed e-money institution?

Yes. Изи Пеймънт Сървисиз ООД holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 204112059. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Изи Пеймънт Сървисиз ООД?

Изи Пеймънт Сървисиз 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 Изи Пеймънт Сървисиз ООД's licence or FRN number?

Изи Пеймънт Сървисиз ООД's licence reference number is 204112059. 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 Изи Пеймънт Сървисиз ООД authorised in other EEA countries?

Yes. Изи Пеймънт Сървисиз ООД 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

• Айкарт АД (предишно наименование Интеркарт Файнанс АД)
• Еконт Финансови Услуги ООД
• Изипей АД
• Майфин ЕАД
• Монесо ЕООД
• МУВУ България ЕООД
• ПейМен Груп ООД
• Пейнетикс АД (предишно наименование Кредибул ЕАД)

View all institutions in Bulgaria →

Registered office

Street

28 Dzhavaharlal Neru blvd., floor 2, office 40-46, Lyulin 7 dist.

City

Sofia, 1324