Payment Institution Authorised

Financial House Cash Express Service OOD

Entity code
BG_BNB!130372185
Supervising NCA
BG_BNB
Home country
Bulgaria
National ref. code
130372185
First authorised
22 Nov 2023
Last verified
22 Jul 2026

Authorised services

  • Payment initiation services (PISP) PS_060

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.

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