Citium Tech Logo Citium Tech Logo
Citium Tech Logo Citium Tech Logo
HomeExpertiseContactInsights
HomeExpertiseContactInsights

Resources

EU financial regulation

PSD2 registerMiCA crypto licence registryMajor exchange trackerEEA credit institutions in GermanyBaFin institution lookup

EU sustainability regulation

EU Taxonomy DNSH MatrixEUDR commodity & country checker
PSD2 Register › Bulgaria › Payment Institutions

Payment Institutions in Bulgaria

13 EBA-authorised Payment Institutions registered in Bulgaria.

  • BNP Paribas Personal Finance EAD
  • BORICA AD
  • Change Center - Bulgaria EOOD
  • Datecs Payment Technology EAD
  • Diners Club Bulgaria AD
  • Euromoney Transfer OOD
  • Financial House Cash Express Service OOD
  • Iris Solutions AD
  • M Securd OOD
  • Octis Pay OOD
  • SEL INT Bulgaria EOOD (formerly known as Koinstar Money Transfer (Bulgaria) EOOD)
  • Small World Financial Services Bulgaria EOOD (formerly known as Choice Money Transfer Bulgaria EOOD and Master Envios Bulgaria EOOD)
  • Transcard Financial Services AD

Further reading

  • PSD3 and PSR: what changes for fintechs
  • Entering the EU financial market: a regulatory guide for non-EU firms
  • Passporting, reverse solicitation, and third-country regimes explained

📋 Track PSD2 and PSD3 compliance continuously — Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →

← All institutions in Bulgaria

Citium Tech Citium Tech © 2026 Citium Tech | Privacy policy