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
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Тенен Пеймънтс АД holds a current Bulgarian e-money licence issued by the Bulgarian National Bank on 27 April 2021. The entity is authorised to provide account information services, execute payment transactions on a payment account, issue electronic money, provide payment initiation services, and safeguard customer funds. These five activities define the scope of the licence as recorded in the regulator's register.
The licence is passported 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 the jurisdictions where this authorisation extends.
The operational status is confirmed as active as at the last cross-check against the Bulgarian National Bank register. Licence reference 206032163 remains the identifying number on file.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Тенен Пеймънтс АД can provide services across the following EEA jurisdictions, in addition to its home authorisation in Bulgaria.
Spain5
Croatia5
Belgium5
Finland5
Denmark5
Romania5
Austria5
Malta5
Estonia5
Greece5
Slovenia5
Cyprus5
Germany5
Hungary5
Liechtenstein5
Lithuania5
Luxembourg5
Portugal5
Poland5
Netherlands5
Norway5
Czech Republic5
Iceland5
Ireland5
Sweden5
Slovakia5
Italy5
France5
Latvia5
Authorised activities (PSD2 / EMD2)
Payment-services activities Тенен Пеймънтс АД 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
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is Тенен Пеймънтс АД a licensed e-money institution?
- Yes. Тенен Пеймънтс АД holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 206032163. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Тенен Пеймънтс АД?
- Тенен Пеймънтс АД 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 Тенен Пеймънтс АД's licence or FRN number?
- Тенен Пеймънтс АД's licence reference number is 206032163. 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 Тенен Пеймънтс АД authorised in other EEA countries?
- Yes. Тенен Пеймънтс АД 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
- 20 Todor Aleksandrov blvd., Vazrazhdane dist.
- City
- Sofia, 1303
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