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Verified daily against the FCA + EBA registers

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Изи Пеймънт Сървисиз ООД logo

Изи Пеймънт Сървисиз ООД

Bulgaria
3.6(121 notes)ActiveEMI
View on register

Licence number

204112059

Authorised since

25 Oct 2018

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Full-serviceTier A

Authorised for 10 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Изи Пеймънт Сървисиз ООД holds a current Bulgarian e-money licence issued by the Bulgarian National Bank. The licence reference 204112059 was granted on 25 October 2018 and cross-checked against the regulator's published records as of this month. The entity operates as a full electronic money institution across the EEA under its passporting authorisation, which extends to 29 host states. Core permitted activities span funds transmission, e-money issuance, and payment initiation services as recorded in the original authorisation scope.

The entity's authorisation continues under the 2018 grant. No report of regulatory suspension or material service disruption has been filed with the Bulgarian National Bank during the current licensing period. One open caveat: downstream EU registers may display outdated cross-references to earlier regulatory correspondence; readers should verify the licence reference 204112059 directly with Sofia if confirming host-state recognition. Public register data confirms the current licence; no consumer-protection enforcement action has been recorded against this entity in the last 24 months.

Registered office

Street
28 Dzhavaharlal Neru blvd., floor 2, office 40-46, Lyulin 7 dist.
City
Sofia, 1324

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