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 against the Bulgarian National Bank register. Изипей АД holds current e-money institution status under licence reference 131344648. The entity's authorisation covers ten distinct activities: account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions (both standard and credit-line funded), issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance services, payment initiation services, and safeguarding of customer funds. This breadth reflects a multi-function e-money operation licensed to handle both transaction execution and fund custody.
The register records no EEA passporting activity. Изипей АД operates within Bulgaria only; no host-state notifications have been filed or are on record with other national competent authorities across the EEA.
Data note: licence was granted 25 October 2018. Operational status is recorded as active as at the last register cross-check. The Bulgarian National Bank, as the authorising and supervising authority, maintains the current licence under reference 131344648.
Authorised activities (PSD2 / EMD2)
Payment-services activities Изипей АД is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Account information services (AIS)PSD2_8
- Cash withdrawal services on a payment accountPSD2_2
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Payment initiation services (PIS)PSD2_7
- Safeguarding of customer fundsSAFEGUARDING
- Money remittancePSD2_6
- Issuance of electronic moneyEMI_ISSUANCE
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions where funds are covered by credit linePSD2_4
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
Reader notes
0 published
Share what you know about Изипей АД. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.