Register / Payment InstitutionsPIs / Чейндж Център - България ЕООД

Authorised · since 25 Jan 2010

Чейндж Център - България ЕООД

BulgariaNat. ID 831542149

Authorised · since 25 Jan 2010

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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
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Authorisation

Legal nameЧейндж Център - България ЕООД
Trading nameChange Center - Bulgaria EOOD
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised25 Jan 2010· Register ID 831542149
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 1 Sep 2026Synced 1 Sep 2026