Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. ПейМен Груп ООД holds a current licence issued by the Bulgarian National Bank on 7 July 2022. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue payment instruments, acquire payment transactions, and safeguard customer funds. Licence reference 206457036 confirms this scope of authorised activity as recorded in the regulator's register.
The licence reaches across 29 EEA host states. The register lists 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, and Sweden as active passporting destinations for this authorisation.
As at the last cross-check against the Bulgarian National Bank register, ПейМен Груп ООД's operational status is active. The entity's authorisation continues under licence reference 206457036.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, ПейМен Груп ООД can provide services across the following EEA jurisdictions, in addition to its home authorisation in Bulgaria.
Malta6
Czech Republic6
Sweden6
Germany6
France6
Luxembourg6
Croatia6
Latvia6
Belgium6
Denmark6
Spain6
Netherlands6
Romania6
Portugal6
Iceland6
Lithuania6
Finland6
Hungary6
Italy6
Liechtenstein6
Norway6
Greece6
Ireland6
Cyprus6
Slovakia6
Austria6
Estonia6
Poland6
Slovenia6
Authorised activities (PSD2 / EMD2)
Payment-services activities ПейМен Груп ООД is permitted to carry out under its licence, as recorded in the register.
- Cash withdrawal services on a payment accountPSD2_2
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Cash deposit services on a payment accountPSD2_1
- Issuing payment instruments and acquiring payment transactionsPSD2_5
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
Registered office
- Street
- 102 Bulgaria blvd., Vitosha dist., fl. 3, office 26
- City
- Sofia, 1680
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