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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

ПейМен Груп ООД

Bulgaria
3.9(87 notes)ActiveEMI
View on register

Licence number

206457036

Authorised since

07 Jul 2022

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
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
GrowingTier C

Authorised 3 years ago.

About this institution

Verified active. ПейМен Груп ООД holds a current Bulgarian e-money licence issued by the Bulgarian National Bank on 7 July 2022. The licence reference 206457036 has been cross-checked against the National Bank's authorised register. The entity operates as a full electronic money institution across the EEA. Its service scope encompasses issuance of electronic money and payment initiation services to consumers and businesses throughout its licensed territory.

The entity's authorisation continues under passporting arrangements across 29 host states within the EEA framework. As recorded in the Bulgarian National Bank register, no enforcement action or consumer-protection ruling has been documented against ПейМен Груп ООД in the 12 months preceding this verification. One data note: downstream EU registers may display registration delays or historical licence references for several weeks following any status update. The licence reference and operational status are confirmed current as of the last cross-check; readers should verify any material service changes directly with the National Bank if critical decisions depend on real-time status confirmation.

Registered office

Street
102 Bulgaria blvd., Vitosha dist., fl. 3, office 26
City
Sofia, 1680

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