Register / Payment InstitutionsPIs / Евромъни Трансфер ООД

Authorised · since 23 Feb 2012

Евромъни Трансфер ООД

BulgariaNat. ID 201959985

Authorised · since 23 Feb 2012

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameЕвромъни Трансфер ООД
Trading nameEuromoney Transfer OOD
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised23 Feb 2012· Register ID 201959985
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office56 Gorski patnik str., office 1 Lozenets dist., 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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