Register / E-Money InstitutionsEMIs / Пейнетикс АД (предишно наименование Кредибул ЕАД)

Authorised · since 11 Apr 2016

Пейнетикс АД (предишно наименование Кредибул ЕАД)

BulgariaNat. ID 131574695

Authorised · since 11 Apr 2016

Unverified profile · public registers onlyWork here? Claim it →

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.
Unlock with Intelligence →

Authorisation

Legal nameПейнетикс АД (предишно наименование Кредибул ЕАД)
Trading namePaynetics AD (formerly known as Credibul EAD)
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised11 Apr 2016· Register ID 131574695
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office76A James Bouchier blvd., Hill Tower building, ground floor, Bulgaria

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PS_0707. Payment initiation services
PS_0808. Account information services
EMD2 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.