Register / Payment InstitutionsPIs / СЕЛ ИНТ България ЕООД (предишно наименование Койнстар Мъни Трансфър (България) ЕООД)

Authorised · since 7 Oct 2008

СЕЛ ИНТ България ЕООД (предишно наименование Койнстар Мъни Трансфър (България) ЕООД)

BulgariaNat. ID 200217365

Authorised · since 7 Oct 2008

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameСЕЛ ИНТ България ЕООД (предишно наименование Койнстар Мъни Трансфър (България) ЕООД)
Trading nameSEL INT Bulgaria EOOD (formerly known as Koinstar Money Transfer (Bulgaria) EOOD)
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised7 Oct 2008· Register ID 200217365
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePI Address (Not Specified), Bulgaria

Authorised services (PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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