Пейнетикс АД (предишно наименование Кредибул ЕАД)
Paynetics AD (formerly known as Credibul EAD)
Electronic Money InstitutionGeneral information
- Entity code
BG_BNB!131574695- Competent authority
- BNB (Bulgaria)
- National reference
- 131574695
- Authorisation date
- 11/04/2016
Address
76A James Bouchier blvd., Hill Tower building, ground floor1407 Sofia
Bulgaria
Services by country
AT Austria
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
BE Belgium
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
BG Bulgaria
- ES_010 Electronic money issuance
- PS_010 Services enabling cash to be placed on a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
CY Cyprus
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
CZ Czech Republic
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
DE Germany
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
DK Denmark
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
EE Estonia
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
ES Spain
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
FI Finland
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
FR France
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
GR Greece
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
HR Croatia
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
HU Hungary
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
IE Ireland
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
IS Iceland
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
IT Italy
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
LI Liechtenstein
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
LT Lithuania
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
LU Luxembourg
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
LV Latvia
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
MT Malta
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
NL Netherlands
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
NO Norway
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
PL Poland
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
PT Portugal
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
RO Romania
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
SE Sweden
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
SI Slovenia
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
SK Slovakia
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04B Payment transactions covered by a credit line – payment card
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
Agents & Branches (28)
| Name | Type | Country | City |
|---|---|---|---|
| А1 България ЕАД | Agent | Bulgaria | Sofia |
| БенчМарк Финанс АД | Agent | Bulgaria | Sofia |
| Българо-американска кредитна банка АД | Agent | Bulgaria | Sofia |
| ВФЕ Кредибул С.Л. | Agent | Spain | Valencia |
| Вайбър Медиа България ЕООД | Agent | Bulgaria | Sofia |
| Виваком България ЕАД | Agent | Bulgaria | Sofia |
| Глобал Ексчейндж ОЮ | Agent | Estonia | Talinn |
| Глобал Примекс ООД | Agent | Poland | Warsaw |
| Глобал Примекс ООД | Agent | Croatia | Zagreb |
| Групейър ООД | Agent | Bulgaria | Sofia |
| Еконт Експрес ООД | Agent | Bulgaria | Ruse |
| Интеркапитал Груп АД | Agent | Bulgaria | Sofia |
| КардБлу Лимитед | Agent | Malta | Ta’Xbiex XBX |
| Картекс Груп Лимитед | Agent | Cyprus | Limassol |
| Микро Кредит АД | Agent | Bulgaria | Sofia |
| Мъни Плюс Мениджмънт ООД | Agent | Bulgaria | Sofia |
| Некоко Лимитед | Agent | Cyprus | Strovolos, Nicosia |
| Пауъркард ООД | Agent | Ireland | Dublin 1 |
| Пейхоук ЕООД | Agent | Bulgaria | Sofia |
| Стик-Кредит АД | Agent | Bulgaria | Shumen |
| Трейдинг 212 Маркетс Лтд. | Agent | Cyprus | Limassol |
| Уйвър (Европа) Лимитед | Agent | Malta | NAXXAR |
| Уоли Сървисис Лтд. | Agent | Cyprus | Nicosia |
| ФХФлат Банк ГмбХ | Agent | Germany | Ratingen |
| Файър EАД | Agent | Bulgaria | Sofia |
| Феър - еЗоун САС | Agent | France | Joue-les-Tours |
| Хелп Кредит АД | Agent | Bulgaria | Sofia |
| ЮПАСС ООД | Agent | Bulgaria | Sofia |
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