ПейМен Груп ООД

About this institution

Dated events for ПейМен Груп ООД, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 30 Sept 2026

   Cross-checked against the Bulgarian National Bank register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 07 Jul 2022

   Licence granted by the Bulgarian National Bank

Position in the Bulgaria register

ПейМен Груп ООД is one of 13 e-money institutions on the Bulgaria register, 13 of which are currently active. Its licence is the 9th oldest of the 13 dated Bulgaria EMI authorisations.

Is your money safe with ПейМен Груп ООД?

ПейМен Груп ООД 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.

How e-money safeguarding works → Verify on the register →

Under the EU passporting regime, ПейМен Груп ООД can provide services across the following EEA jurisdictions, in addition to its home authorisation in Bulgaria.

• Estonia6
• Cyprus6
• Slovenia6
• Iceland6
• Sweden6
• Italy6
• Luxembourg6
• Portugal6
• Slovakia6
• Austria6
• Liechtenstein6
• Latvia6
• Denmark6
• Belgium6
• Ireland6
• Romania6
• Malta6
• Greece6
• Norway6
• Croatia6
• Poland6
• France6
• Finland6
• Germany6
• Netherlands6
• Spain6
• Hungary6
• Lithuania6
• Czech Republic6

Authorised activities (PSD2 / EMD2)

Payment-services activities ПейМен Груп ООД is permitted to carry out under its licence, as recorded in the register.

• ✓Issuing payment instruments and acquiring payment transactionsPSD2_5
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Cash withdrawal services on a payment accountPSD2_2
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is ПейМен Груп ООД a licensed e-money institution?

Yes. ПейМен Груп ООД holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 206457036. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates ПейМен Груп ООД?

ПейМен Груп 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 ПейМен Груп ООД's licence or FRN number?

ПейМен Груп ООД's licence reference number is 206457036. 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 ПейМен Груп ООД authorised in other EEA countries?

Yes. ПейМен Груп 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.

Other licensed institutions in Bulgaria

• Айкарт АД (предишно наименование Интеркарт Файнанс АД)
• Еконт Финансови Услуги ООД
• Изипей АД
• Изи Пеймънт Сървисиз ООД
• Майфин ЕАД
• Монесо ЕООД
• МУВУ България ЕООД
• Пейнетикс АД (предишно наименование Кредибул ЕАД)

View all institutions in Bulgaria →

Registered office

Street

102 Bulgaria blvd., Vitosha dist., fl. 3, office 26

City

Sofia, 1680