Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 10 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Изипей АД holds a Bulgarian National Bank electronic money licence. The licence authorises cash withdrawal services on a payment account, safeguarding of customer funds. Issuing payment instruments, acquiring payment transactions, and issuing electronic money are also permitted. Execution of payment transactions where funds are covered by a credit line, money remittance, account information services (AIS), cash deposit services on a payment account, and payment initiation services (PIS) fall within the licence.
No passporting information is recorded for Изипей АД, indicating that the licence's scope remains within Bulgaria.
The licence was granted on 25 October 2018 and recorded under reference number 131344648 by the Bulgarian National Bank, confirming the entity's authorisation continues as of the last cross-check.
Licence timeline
3 dated eventsDated events for Изипей АД, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bulgarian National Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
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
4/13
Изипей АД is one of 13 e-money institutions on the Bulgaria register, 13 of which are currently active. Its licence is the 4th oldest of the 13 dated Bulgaria EMI authorisations, one of 2 granted in 2018.
Is your money safe with Изипей АД?
Изипей АД 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Изипей АД is permitted to carry out under its licence, as recorded in the register.
- Payment initiation services (PIS)PSD2_7
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Account information services (AIS)PSD2_8
- Execution of payment transactions on a payment accountPSD2_3
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash withdrawal services on a payment accountPSD2_2
- Money remittancePSD2_6
- Cash deposit services on a payment accountPSD2_1
Frequently asked questions
- Is Изипей АД a licensed e-money institution?
- Yes. Изипей АД holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 131344648. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Изипей АД?
- Изипей 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 Изипей АД's licence or FRN number?
- Изипей АД's licence reference number is 131344648. 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
Registered office
- Street
- 16 Ivan Vazov str., Sredets dist.
- City
- Sofia, 1000
Ratings & reader notes
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