Register / E-Money InstitutionsEMIs / Айкарт АД (предишно наименование Интеркарт Файнанс АД)

Authorised · since 21 Jul 2011

Айкарт АД (предишно наименование Интеркарт Файнанс АД)

BulgariaNat. ID 175325806

Authorised · since 21 Jul 2011

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Authorisation

Legal nameАйкарт АД (предишно наименование Интеркарт Файнанс АД)
Trading nameiCard AD (formerly known as Intercard Finance AD)
Home member stateBulgaria
Competent authorityBulgarian National Bank
LicenseEMI · EMD2 Article 3
Authorisation date21 Jul 2011
EnforcementNone on record
Head officeBusiness Park Varna № B1, Mladost dist.

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
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
PS_0606. Money remittance
Passporting. notified to 29 host states, including AT · BE · CY · CZ · DE · DK · EE · ES · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026