Fintech Register
PI Authorised

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

Also known as Смол Уърлд Файненшъл Сървисис България ЕООД (предишни наименования Чойс Мъни Трансфер България ЕООД и Мастер Енвиос България ЕООД)

Licence details

Category
Payment institution
Home country
Bulgaria
Legal basis
Payment institution authorisation, PSD2
Authorised
25 Jan 2010
National reference
200322108
Address
PI Address (Not Specified) PI Postcode (Not Specified) PI City (Not Specified)

Licence history

No changes have been observed since history tracking started.

Services

  • Card payments covered by a credit line
  • Issuing of payment instruments
  • Acquiring of payment transactions

Host countries

1 notified countries.

  • Bulgaria