Payment Institution Authorised

Small World Financial Services Bulgaria EOOD (formerly known as Choice Money Transfer Bulgaria EOOD and Master Envios Bulgaria EOOD)

Entity code
BG_BNB!200322108
Supervising NCA
BG_BNB
Home country
Bulgaria
National ref. code
200322108
First authorised
25 Jan 2010
Last verified
22 Jul 2026

Authorised services

  • Issuing payment instruments PS_04B
  • 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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