Is ЮтеПей България ЕООД a licensed e-money institution?

Yes. ЮтеПей България ЕООД holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 204903721. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates ЮтеПей България ЕООД?

ЮтеПей България ЕООД 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 ЮтеПей България ЕООД's licence or FRN number?

ЮтеПей България ЕООД's licence reference number is 204903721. 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.

EMIBG

ЮтеПей България ЕООД

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View on register

Regulator

Bulgarian National Bank

Licence number

204903721

Authorised since

19 Dec 2024

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: NewTier D

About this institution

Verified active as of the last register cross-check. ЮтеПей България ЕООД holds a current Bulgarian e-money licence issued by the Bulgarian National Bank on 19 December 2024. The entity is authorised to provide cash deposit services on a payment account, cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, and safeguarding of customer funds. These five activity classes define the scope of the licence.

The register records no EEA passporting notifications. ЮтеПей България ЕООД does not currently operate under passport arrangements in other European Economic Area host states. Its authorisation is confined to Bulgaria.

Data note: the licence was granted in December 2024 and is recorded as active. No cross-border passporting activity is on file. The Bulgarian National Bank licence reference is 204903721, and the entity's authorisation continues under this number as at the last register verification.

Authorised activities (PSD2 / EMD2)

Payment-services activities ЮтеПей България ЕООД is permitted to carry out under its licence, as recorded in the register.

Execution of payment transactions on a payment accountPSD2_3
Cash deposit services on a payment accountPSD2_1
Safeguarding of customer fundsSAFEGUARDING
Cash withdrawal services on a payment accountPSD2_2
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is ЮтеПей България ЕООД a licensed e-money institution?: Yes. ЮтеПей България ЕООД holds EMI authorisation from Bulgarian National Bank in Bulgaria, licence reference 204903721. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates ЮтеПей България ЕООД?: ЮтеПей България ЕООД 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 ЮтеПей България ЕООД's licence or FRN number?: ЮтеПей България ЕООД's licence reference number is 204903721. 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.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street: 38 Cherkovna str., Oborishte dist., fl. 1, ofice 4
City: Sofia, 1505

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