Payment Institution Authorised

Transcard Financial Services AD

Entity code
BG_BNB!131397565
Supervising NCA
BG_BNB
Home country
Bulgaria
National ref. code
131397565
First authorised
3 Jun 2010
Last verified
22 Jul 2026

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.

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