Fintech Register

Updated 2 Nov 2026, 20:21 · Malta time

Country profile

Bulgaria

48 active licences and registrations.

CASP: 5
EMI: 13
PI: 13
AISP: 0
Bank: 17

Recently authorised

CASP · Financial Supervision Commission (FSC)

2026-10-15

MUVU Bulgaria EOOD

EMI · Bulgarian National Bank

2026-08-27

CASP · Financial Supervision Commission (FSC)

2026-07-21

CASP · Financial Supervision Commission (FSC)

2026-07-21

EMI · Bulgarian National Bank

2026-05-14

CASP · Financial Supervision Commission (FSC)

2026-04-28

EMI · Bulgarian National Bank

2026-04-22

PI · Bulgarian National Bank

2026-02-24

Alaric Securities

CASP · Financial Supervision Commission (FSC)

2025-12-22

IutePay Bulgaria EOOD

EMI · Bulgarian National Bank

2024-12-19

Financial House Cash Express Service OOD

PI · Bulgarian National Bank

2023-11-22

PayMan Group OOD

EMI · Bulgarian National Bank

2022-07-07

Econt Financial Services OOD

EMI · Bulgarian National Bank

2021-06-10

Tenen Payments AD

EMI · Bulgarian National Bank

2021-04-27

EMI · Bulgarian National Bank

2020-02-27

Iris Solutions AD

PI · Bulgarian National Bank

2019-09-17

Easy Payment Services OOD

EMI · Bulgarian National Bank

2018-10-25

EMI · Bulgarian National Bank

2018-10-25

Datecs Payment Technology EAD

PI · Bulgarian National Bank

2018-01-25

PI · Bulgarian National Bank

2017-12-14

Paynetics AD (formerly known as Credibul EAD)

EMI · Bulgarian National Bank

2016-04-11

BNP Paribas Personal Finance EAD

PI · Bulgarian National Bank

2015-10-08

ProCredit Bank (Bulgaria) EAD

BANK · Bulgarian National Bank

2013-12-02

Allianz Bank Bulgaria AD

BANK · Bulgarian National Bank

2013-11-20

BULGARIAN DEVELOPMENT BANK

BANK · Bulgarian National Bank

2013-11-20

Bulgarian-American Credit Bank AD

BANK · Bulgarian National Bank

2013-11-20

Central Cooperative Bank AD

BANK · Bulgarian National Bank

2013-11-20

D Commerce Bank AD

BANK · Bulgarian National Bank

2013-11-20

Eurobank Bulgaria

BANK · European Central Bank

2013-11-20

International Asset Bank AD

BANK · Bulgarian National Bank

2013-11-20

BANK · Bulgarian National Bank

2013-11-20

Municipal Bank AD

BANK · Bulgarian National Bank

2013-11-20

BANK · Bulgarian National Bank

2013-11-20

BANK · Bulgarian National Bank

2013-11-20

BANK · Bulgarian National Bank

2013-11-20

Euromoney Transfer OOD

PI · Bulgarian National Bank

2012-02-23

iCard AD (formerly known as Intercard Finance AD)

EMI · Bulgarian National Bank

2011-07-21

PayNovus AD (formerly known as Ryvyl (EU) EAD)

EMI · Bulgarian National Bank

2011-07-21

Diners Club Bulgaria AD

PI · Bulgarian National Bank

2010-06-03

Transcard Financial Services AD

PI · Bulgarian National Bank

2010-06-03

Change Center - Bulgaria EOOD

PI · Bulgarian National Bank

2010-01-25

Small World Financial Services Bulgaria EOOD (formerly known as Choice Money Transfer Bulgaria EOOD and Master Envios Bulgaria EOOD)

PI · Bulgarian National Bank

2010-01-25

PI · Bulgarian National Bank

2008-10-07

SEL INT Bulgaria EOOD (formerly known as Koinstar Money Transfer (Bulgaria) EOOD)

PI · Bulgarian National Bank

2008-10-07

BANK · European Central Bank

2000-01-01

First Investment Bank

BANK · Bulgarian National Bank

2000-01-01

UniCredit Bulbank AD

BANK · European Central Bank

2000-01-01

United Bulgarian Bank AD

BANK · European Central Bank

2000-01-01