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Изи Пеймънт Сървисиз ООД logo

Изи Пеймънт Сървисиз ООД

Bulgaria
3.6(121 notes)ActiveEMI
View on register

Regulator

Bulgarian National Bank

Licence number

204112059

Authorised since

25 Oct 2018

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 10 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Изи Пеймънт Сървисиз ООД holds a current Bulgarian e-money licence issued by the Bulgarian National Bank. The entity's authorisation continues across a full scope of payment and liquidity services. These comprise account information services, cash deposit and withdrawal on payment accounts, execution of payment transactions (both standard and credit-line funded), issuance of electronic money, issuing and acquiring of payment instruments, money remittance, payment initiation services, and safeguarding of customer funds.

The licence is passported across 29 EEA host states. As recorded in the register, these include 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. This breadth reflects the entity's multi-country operational mandate.

Data note: the licence was granted on 25 October 2018. Cross-checked against the Bulgarian National Bank register, reference 204112059, the entity's operational status is confirmed as active as at the last register update.

EEA passporting

29 jurisdictions

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.

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

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

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Registered office

Street
28 Dzhavaharlal Neru blvd., floor 2, office 40-46, Lyulin 7 dist.
City
Sofia, 1324

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