Execution of payment transactions – credit transfers
407 entities authorised to provide
Execution of payment transactions – credit transfers (PS_03C) in Bulgaria.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| Olky Payment Service Provider S.A. | Payment Institution | Luxembourg | Fentange | 20/12/2013 |
| Onevault EEA Ltd (previous name: Capitallfin Ltd) | Electronic Money Institution | Cyprus | Nicosia | 13/02/2025 |
| Online Payment Platform B.V. Online Betaalplatform/Online Paymentplatform/Online Payment Platform B.V./Gelijk Oversteken/MediaMedics | Payment Institution | Netherlands | DELFT | 19/02/2019 |
| ONYX CENTERSOURCE SPAIN, S.A. | Payment Institution | Spain | SEVILLA | 15/03/2019 |
| Opal Transfer EU, UAB | Electronic Money Institution | Lithuania | Vilnius | 03/10/2019 |
| Oro Pay Ltd Oro Pay Ltd | Electronic Money Institution | Cyprus | Nicosia | 19/06/2018 |
| PAGONXT EMONEY EDE, S.L. | Electronic Money Institution | Spain | BOADILLA DEL MONTE | 31/08/2022 |
| PAPAYA LTD PAPAYA LTD | Electronic Money Institution | Malta | Birkirkara | 30/04/2012 |
| PAYABL. CY LIMITED (former name: Powercash21 Limited) (Payabl. CY Limited, has been licensed to operate as an EMI. By the time its licence as an EMI gets activated, Payabl.CY Limited maintains its licence as a payment institution) | Payment Institution | Cyprus | Limassol | 13/07/2018 |
| PAYBYPAGO LIMITED | Payment Institution | Malta | Sliema | 24/07/2019 |
| PayCheckout B.V. CashFlows | Payment Institution | Netherlands | VENRAY | 09/02/2020 |
| Paydo EU Ltd | Electronic Money Institution | Malta | Birkirkara | 24/10/2024 |
| PAYFUTURE FS MT LTD. | Electronic Money Institution | Malta | TA XBIEX | 13/03/2025 |
| Payhawk Financial Services UAB Payhawk Financial Services | Electronic Money Institution | Lithuania | Vilnius | 11/07/2023 |
| Payhound Limited | Electronic Money Institution | Malta | Birkirkara | 02/03/2026 |
| Paylar, UAB | Electronic Money Institution | Lithuania | Vilnius | 05/03/2019 |
| Paymentsense Ireland Limited Dojo | Electronic Money Institution | Ireland | Dublin 2 | 22/11/2023 |
| PAYMONT, UAB | Electronic Money Institution | Lithuania | Vilnius | 28/01/2021 |
| PAYNOPAIN FINANCIAL SERVICES S.L. | Payment Institution | Spain | MADRID | 09/09/2022 |
| Paynt, UAB | Electronic Money Institution | Lithuania | Vilnius | 29/09/2015 |
| Payoma Ireland Limited | Electronic Money Institution | Ireland | Dublin 8 | 03/11/2023 |
| Payoneer Europe Limited Payoneer | Electronic Money Institution | Ireland | Dublin 2 | 23/12/2019 |
| PAYONE GmbH | Electronic Money Institution | Germany | Frankfurt am Main | 13/07/2018 |
| Payout a.s. | Payment Institution | Slovakia | Žilina | 22/02/2019 |
| PAYPLUG | Payment Institution | France | PARIS | 24/10/2016 |