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 Bulgarian National Bank authorised EMI licence as recorded in the register. The licence authorises payment initiation services, issuance of electronic money, safeguarding of customer funds, account information services, and execution of payment transactions on a payment account. These activities align with the Bulgarian National Bank's regulatory framework for electronic money institutions. The register lists all required authorisation details, including the operational status and licence type. The entity's authorisation continues under Bulgarian law.
The licence is passported into 29 EEA host states, including Germany, France, Spain, Italy, the Netherlands, Norway, Austria, Belgium, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Poland, Portugal, Romania, Slovakia, Slovenia, Sweden, and the United Kingdom. This extensive reach allows the institution to offer its electronic money services across the European Economic Area. The passporting count is confirmed by the Bulgarian National Bank's register. The licence covers all listed host states, ensuring compliance with local regulatory requirements.
The licence was granted on 27 April 2021, and the register records no operational status change since. No data gaps are present regarding the grant date or passporting count. The Bulgarian National Bank register reference 206032163 confirms active status as at the last cross-check.
Licence timeline
3 dated eventsDated events for Тенен Пеймънтс АД, 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
7/13
Тенен Пеймънтс АД is one of 13 e-money institutions on the Bulgaria register, 13 of which are currently active. Its licence is the 7th oldest of the 13 dated Bulgaria EMI authorisations, one of 2 granted in 2021.
Is your money safe with Тенен Пеймънтс АД?
Тенен Пеймънтс АД 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, Тенен Пеймънтс АД can provide services across the following EEA jurisdictions, in addition to its home authorisation in Bulgaria.
Croatia5
Greece5
Slovakia5
Luxembourg5
Austria5
Netherlands5
Estonia5
Slovenia5
Germany5
France5
Finland5
Romania5
Cyprus5
Sweden5
Czech Republic5
Denmark5
Malta5
Norway5
Hungary5
Lithuania5
Italy5
Iceland5
Latvia5
Spain5
Ireland5
Poland5
Liechtenstein5
Portugal5
Belgium5
Authorised activities (PSD2 / EMD2)
Payment-services activities Тенен Пеймънтс АД is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Payment initiation services (PIS)PSD2_7
- Execution of payment transactions on a payment accountPSD2_3
- Account information services (AIS)PSD2_8
- Safeguarding of customer fundsSAFEGUARDING
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
Ratings & reader notes
117 ratings · 0 written notes
- 5★63
- 4★23
- 3★13
- 2★8
- 1★10
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