Register / E-Money InstitutionsEMIs / Изи Пеймънт Сървисиз ООД

Authorised · since 25 Oct 2018

Изи Пеймънт Сървисиз ООД

BulgariaNat. ID 204112059

Authorised · since 25 Oct 2018

Unverified profile · public registers onlyWork here? Claim it →

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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameИзи Пеймънт Сървисиз ООД
Trading nameEasy Payment Services OOD
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised25 Oct 2018· Register ID 204112059
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office28 Dzhavaharlal Neru blvd., floor 2, office 40-46, Lyulin 7 dist., Bulgaria

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PS_0707. Payment initiation services
PS_0808. Account information services
EMD2 passportingNotified to 29 EU host member states
BG · HOMEATBECYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.