Opal Transfer EU, UAB
Services enabling cash to be placed on a payment account in Bulgaria
Electronic Money InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Bulgaria
- Entity
- Opal Transfer EU, UAB
- Entity type
- Electronic Money Institution
- National reference
- LB001915
- Competent authority
- Bank of Lithuania (Lithuania)
- Authorised since
- 03/10/2019
All services by Opal Transfer EU, UAB in Bulgaria
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from 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_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
Opal Transfer EU, UAB is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Bulgaria,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 3 October 2019.
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| Name | Type | Country |
|---|---|---|
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| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
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| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| BENKER UAB | Electronic Money Institution | Lithuania |
| Buckaroo B.V. | Payment Institution | Netherlands |
| C2D PAYMENT SOLUTIONS LTD | Electronic Money Institution | Malta |
| Calida Financial Ltd | Electronic Money Institution | Malta |