Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 5 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active. ЮтеПей България ЕООД holds licence 204903721 from the Bulgarian National Bank. It safeguards customer funds and offers cash deposit services on payment accounts. The licence authorises issuance of electronic money, cash withdrawal services, and payment transaction execution on payment accounts.
The register records no passporting to any other EEA host state.
Licence granted 19 December 2024. The register lists the Bulgarian National Bank as regulator, reference number 204903721, status active as at the last cross-check.
Licence timeline
3 dated eventsDated events for ЮтеПей България ЕООД, 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
10/13
ЮтеПей България ЕООД is one of 13 e-money institutions on the Bulgaria register, 13 of which are currently active. Its licence is the 10th oldest of the 13 dated Bulgaria EMI authorisations.
Is your money safe with ЮтеПей България ЕООД?
ЮтеПей България ЕООД 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities ЮтеПей България ЕООД is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Cash deposit services on a payment accountPSD2_1
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Cash withdrawal services on a payment accountPSD2_2
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.
Other licensed institutions in Bulgaria
Registered office
- Street
- 38 Cherkovna str., Oborishte dist., fl. 1, ofice 4
- City
- Sofia, 1505
Ratings & reader notes
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