SWAN
Execution of payment transactions – credit transfers in Bulgaria
Electronic Money InstitutionService details
- Service
PS_03C— Execution of payment transactions – credit transfers- Country
- Bulgaria
- Entity
- SWAN
- Entity type
- Electronic Money Institution
- National reference
- 853827103
- Competent authority
- ACPR (France)
- Authorised since
- 04/06/2020
Registered address
91 Rue du Faubourg Saint-Honoré75008 PARIS
France
All services by SWAN in Bulgaria
- ES_010 Electronic money issuance
- 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
Other entities offering Execution of payment transactions – credit transfers in Bulgaria
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 1POINT6 | Electronic Money Institution | France |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AEON Payment Technologies Limited | Payment Institution | Cyprus |
| AETHER FINANCIAL SERVICES | Payment Institution | France |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| ALMA | Payment Institution | France |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| APPLA TRADING LTD | Payment Institution | Cyprus |
| AP OPERATIONS SIA | Electronic Money Institution | Latvia |