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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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.
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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 BankView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised21 Jul 2011· Register ID 175325806
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBusiness Park Varna № B1, Mladost dist., Bulgaria

Authorised services (EMI)

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
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