Payment Institution Authorised
Transcard Financial Services AD
1 of 13 authorised Payment Institutions in Bulgaria
Authorised services
- ✓ Cash placement on payment account PS_010
- ✓ Cash withdrawal PS_020
- ✓ Direct debits PS_03B
- ✓ Card payments PS_03C
- ✓ Issuing payment instruments PS_04B
- ✓ PS_04C PS_04C
- ✓ Money remittance PS_05A
- ✓ Currency conversion PS_05B
About Payment Institutions
Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.
From our insights
- The EBA PSD2 register: what it is, how to read it, and why authorisation status matters
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- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
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Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding