Register / Payment InstitutionsPIs / Смол Уърлд Файненшъл Сървисис България ЕООД (предишни наименования Чойс Мъни Трансфер България ЕООД и Мастер Енвиос България ЕООД)

Authorised · since 25 Jan 2010

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

BulgariaNat. ID 200322108

Authorised · since 25 Jan 2010

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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 nameСмол Уърлд Файненшъл Сървисис България ЕООД (предишни наименования Чойс Мъни Трансфер България ЕООД и Мастер Енвиос България ЕООД)
Trading nameSmall World Financial Services Bulgaria EOOD (formerly known as Choice Money Transfer Bulgaria EOOD and Master Envios Bulgaria EOOD)
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised25 Jan 2010· Register ID 200322108
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePI Address (Not Specified), Bulgaria

Authorised services (PI)

PS_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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