Register / E-Money InstitutionsEMIs / ЮтеПей България ЕООД

Authorised · since 19 Dec 2024

ЮтеПей България ЕООД

BulgariaNat. ID 204903721

Authorised · since 19 Dec 2024

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ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameЮтеПей България ЕООД
Trading nameIutePay Bulgaria EOOD
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised19 Dec 2024· Register ID 204903721
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office38 Cherkovna str., Oborishte dist., fl. 1, ofice 4, 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_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026