Register / Payment InstitutionsPIs / Октис Пей ООД

Authorised · since 24 Feb 2026

Октис Пей ООД

BulgariaNat. ID 208286057

Authorised · since 24 Feb 2026

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

Legal nameОктис Пей ООД
Trading nameOctis Pay OOD
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised24 Feb 2026· Register ID 208286057
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office55 Nikola Y. Vaptsarov blvd., Lozenets dist., Office Park EKSPO 2000, build. 3, Bulgaria

Authorised services (PI)

PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 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.