Payment Institution Authorised

NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.

Trading as: NBL MONEY TRANSFER S.A.

Entity code
GR_BOG!999037210
Supervising NCA
GR_BOG
Home country
Greece
National ref. code
999037210
First authorised
3 Sept 2018
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.

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