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Verified daily against the FCA + EBA registers

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Майфин ЕАД logo

Майфин ЕАД

Bulgaria
3.8(87 notes)ActiveEMI
View on register

Licence number

206066023

Authorised since

27 Feb 2020

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 8 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. Майфин ЕАД holds a current Bulgarian e-money licence issued by the Bulgarian National Bank on 27 February 2020. The licence reference 206066023 is cross-checked against the central register maintained by the regulator. The entity operates as an authorised electronic money institution across Bulgaria and conducts cross-border activity within the EEA framework. As recorded in the Bulgarian National Bank's public records, the entity's authorisation continues under the original 2020 grant date with no subsequent revocation notice filed.

The entity's authorisation permits activity across 29 host states under EEA passporting provisions. No report of regulatory enforcement action or service suspension has been noted against this licence in available public records as of the last register cross-check. Data note: confirmation of current operational infrastructure, branch locations, and specific product range falls outside the scope of licence verification alone and should be sought directly from the entity. The register lists the licence as active; no consumer-protection ruling has been recorded against Майфин ЕАД in the 12 months prior to this verification date.

Registered office

Street
111 P Tsarigradsko shose blvd., Mladost dist.
City
Sofia, 1784

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