Electronic Money Institution Authorised

IutePay Bulgaria EOOD

Entity code
BG_BNB!204903721
Supervising NCA
BG_BNB
Home country
Bulgaria
National ref. code
204903721
First authorised
19 Dec 2024
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Cash placement on payment account PS_010
  • Cash withdrawal PS_020
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

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