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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6 locked rows on this profile
6 locked rows on this profile
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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 BankView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised22 Nov 2023· Register ID 130372185
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office22 Venelin str., Sredets dist., app. 5, Bulgaria

Authorised services (PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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