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 Bulgarian e-money licence, reference 206066023, granted 27 February 2020. Licence authorises execution of payment transactions on a payment account and safeguarding of customer funds. It also authorises account information services, credit-line payment execution, payment initiation services, and issuance of electronic money. Additionally, the licence covers issuing payment instruments, acquiring payment transactions, and cash deposit services on a payment account. Licence type is electronic money institution per the Bulgarian National Bank. The licence includes safeguarding of customer funds and cash deposit services on a payment account. The licence authorises execution of payment transactions where funds are covered by a credit line. The licence is active and actively continuously monitored by the Bulgarian National Bank.
Cross-checked passporting covers 29 host states. Licence reaches 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, Sweden.
Data note: licence-granted date recorded as 27 February 2020. Operational status recorded as active per the register. The register lists the Bulgarian National Bank as regulator and confirms reference number 206066023. No additional data gaps appear in the register beyond the recorded licence-granted date. The register records the Bulgarian National Bank, reference number 206066023, and status active as of the last cross-check.
Licence timeline
3 dated eventsDated events for Майфин ЕАД, 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
6/13
Майфин ЕАД is one of 13 e-money institutions on the Bulgaria register, 13 of which are currently active. Its licence is the 6th oldest of the 13 dated Bulgaria EMI authorisations.
Is your money safe with Майфин ЕАД?
Майфин ЕАД 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.
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.
Ireland8
Sweden8
Spain8
Liechtenstein8
Italy8
Finland8
Estonia8
Croatia8
Denmark8
Hungary8
Germany8
Slovakia8
France8
Austria8
Czech Republic8
Cyprus8
Luxembourg8
Latvia8
Malta8
Netherlands8
Lithuania8
Iceland8
Romania8
Belgium8
Greece8
Norway8
Poland8
Portugal8
Slovenia8
Authorised activities (PSD2 / EMD2)
Payment-services activities Майфин ЕАД is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Cash deposit services on a payment accountPSD2_1
- Account information services (AIS)PSD2_8
- Safeguarding of customer fundsSAFEGUARDING
- Payment initiation services (PIS)PSD2_7
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
Ratings & reader notes
87 ratings · 0 written notes
- 5★41
- 4★20
- 3★8
- 2★3
- 1★15
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