Register / Payment InstitutionsPIs / Транскарт Файненшъл Сървисис АД

Authorised · since 3 Jun 2010

Транскарт Файненшъл Сървисис АД

BulgariaNat. ID 131397565

Authorised · since 3 Jun 2010

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Authorisation

Legal nameТранскарт Файненшъл Сървисис АД
Trading nameTranscard Financial Services AD
Home member stateBulgaria
Competent authorityBulgarian National Bank
LicensePI · PSD2 Article 11
Authorisation date3 Jun 2010
EnforcementNone on record
Head office8 Silistra str., Oborishte dist.

Authorised services

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026