Register / Payment InstitutionsPIs / Финансова къща Кеш Експрес Сървис ООД

Authorised · since 22 Nov 2023

Финансова къща Кеш Експрес Сървис ООД

BulgariaNat. ID 130372185

Authorised · since 22 Nov 2023

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Authorisation

Legal nameФинансова къща Кеш Експрес Сървис ООД
Trading nameFinancial House Cash Express Service OOD
Home member stateBulgaria
Competent authorityBulgarian National Bank
LicensePI · PSD2 Article 11
Authorisation date22 Nov 2023
EnforcementNone on record
Head office22 Venelin str., Sredets dist., app. 5

Authorised services

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026