Supervisory authority
Bulgarian National Bank
39 active licences and registrations.
- CASP
- 0
- EMI
- 13
- PI
- 13
- AISP
- 0
- Bank
- 13
Recent authorisations
2000-012026-08
Supervised firms
MUVU Bulgaria EOOD
EMI · Bulgaria
Transactiz OOD
EMI · Bulgaria
Monesso EOOD
EMI · Bulgaria
Octis Pay OOD
PI · Bulgaria
IutePay Bulgaria EOOD
EMI · Bulgaria
Financial House Cash Express Service OOD
PI · Bulgaria
PayMan Group OOD
EMI · Bulgaria
Econt Financial Services OOD
EMI · Bulgaria
Tenen Payments AD
EMI · Bulgaria
MyFin EAD
EMI · Bulgaria
Iris Solutions AD
PI · Bulgaria
Easy Payment Services OOD
EMI · Bulgaria
EasyPay AD
EMI · Bulgaria
Datecs Payment Technology EAD
PI · Bulgaria
BORICA AD
PI · Bulgaria
Paynetics AD (formerly known as Credibul EAD)
EMI · Bulgaria
BNP Paribas Personal Finance EAD
PI · Bulgaria
ProCredit Bank (Bulgaria) EAD
BANK · Bulgaria
Allianz Bank Bulgaria AD
BANK · Bulgaria
BULGARIAN DEVELOPMENT BANK
BANK · Bulgaria
Bulgarian-American Credit Bank AD
BANK · Bulgaria
Central Cooperative Bank AD
BANK · Bulgaria
D Commerce Bank AD
BANK · Bulgaria
International Asset Bank AD
BANK · Bulgaria
Investbank AD
BANK · Bulgaria
Municipal Bank AD
BANK · Bulgaria
TBI Bank EAD
BANK · Bulgaria
Texim Bank AD
BANK · Bulgaria
Tokuda Bank
BANK · Bulgaria
Euromoney Transfer OOD
PI · Bulgaria
iCard AD (formerly known as Intercard Finance AD)
EMI · Bulgaria
PayNovus AD (formerly known as Ryvyl (EU) EAD)
EMI · Bulgaria
Diners Club Bulgaria AD
PI · Bulgaria
Transcard Financial Services AD
PI · Bulgaria
Change Center - Bulgaria EOOD
PI · Bulgaria
M Securd OOD
PI · Bulgaria
First Investment Bank
BANK · Bulgaria