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ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД)

Bulgaria
3.6(51 notes)ActiveEMI
View on register

Regulator

Bulgarian National Bank

Licence number

121554961

Authorised since

21 Jul 2011

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
EstablishedTier A

Authorised 15 years ago.

About this institution

Verified active. ПейНовус АД holds a current licence issued by the Bulgarian National Bank on 21 July 2011. The entity's authorisation continues under reference 121554961. The licence permits cash deposit services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, money remittance, and safeguarding of customer funds.

As recorded in the register, the licence extends across 29 EEA host states. Passporting 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, and Sweden.

Data note: operational status is recorded as active as at the last cross-check. The Bulgarian National Bank register confirms the entity's authorisation under licence reference 121554961.

EEA passporting

29 jurisdictions

Under the EU passporting regime, ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Bulgaria.

  • Czech RepublicCzech Republic6
  • FranceFrance6
  • CyprusCyprus6
  • SlovakiaSlovakia6
  • IrelandIreland6
  • FinlandFinland6
  • PortugalPortugal6
  • RomaniaRomania6
  • PolandPoland6
  • SpainSpain6
  • LiechtensteinLiechtenstein6
  • EstoniaEstonia6
  • GreeceGreece6
  • BelgiumBelgium6
  • GermanyGermany6
  • IcelandIceland6
  • MaltaMalta6
  • AustriaAustria6
  • NetherlandsNetherlands6
  • SloveniaSlovenia6
  • DenmarkDenmark6
  • LatviaLatvia6
  • SwedenSweden6
  • CroatiaCroatia6
  • HungaryHungary6
  • LithuaniaLithuania6
  • LuxembourgLuxembourg6
  • ItalyItaly6
  • NorwayNorway6

Authorised activities (PSD2 / EMD2)

Payment-services activities ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД) is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions on a payment accountPSD2_3
  • Money remittancePSD2_6

Frequently asked questions

Is ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД) a licensed e-money institution?
Yes. ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД) holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 121554961. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД)?
ПейНовус АД (предишно наименование Райвъл (ЕУ) 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 ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД)'s licence or FRN number?
ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД)'s licence reference number is 121554961. 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 ПейНовус АД (предишно наименование Райвъл (ЕУ) ЕАД) authorised in other EEA countries?
Yes. ПейНовус АД (предишно наименование Райвъл (ЕУ) 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

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Registered office

Street
2 Pozitano square, Triaditsa dist., 2 Perform business center, fl. 3
City
Sofia, 1000

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