Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. Майфин ЕАД holds a current licence issued by the Bulgarian National Bank on 27 February 2020. The entity is authorised to provide account information services, cash deposit services on payment accounts, execution of payment transactions on payment accounts, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, payment initiation services, and safeguarding of customer funds. Licence reference 206066023.
The entity's authorisation extends across 29 EEA host states. These include Austria, Belgium, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. The full passporting reach is as recorded in the Bulgarian National Bank's register.
Data note: the register lists the entity's operational status as active as at the last cross-check. The Bulgarian National Bank confirms licence reference 206066023 remains current and the scope of authorised activities spans both payment services and e-money issuance.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Майфин ЕАД can provide services across the following EEA jurisdictions, in addition to its home authorisation in Bulgaria.
Czech Republic8
Finland8
France8
Denmark8
Iceland8
Latvia8
Slovakia8
Ireland8
Portugal8
Lithuania8
Romania8
Sweden8
Croatia8
Hungary8
Greece8
Italy8
Slovenia8
Austria8
Belgium8
Spain8
Malta8
Germany8
Estonia8
Cyprus8
Luxembourg8
Norway8
Netherlands8
Poland8
Liechtenstein8
Authorised activities (PSD2 / EMD2)
Payment-services activities Майфин ЕАД is permitted to carry out under its licence, as recorded in the register.
- Payment initiation services (PIS)PSD2_7
- Account information services (AIS)PSD2_8
- Issuance of electronic moneyEMI_ISSUANCE
- Cash deposit services on a payment accountPSD2_1
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is Майфин ЕАД a licensed e-money institution?
- Yes. Майфин ЕАД holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 206066023. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Майфин ЕАД?
- Майфин ЕАД 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 Майфин ЕАД's licence or FRN number?
- Майфин ЕАД's licence reference number is 206066023. 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 Майфин ЕАД authorised in other EEA countries?
- Yes. Майфин ЕАД 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
Registered office
- Street
- 111 P Tsarigradsko shose blvd., Mladost dist.
- City
- Sofia, 1784
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