UAB Nandi Finance
Electronic money issuance in Bulgaria
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Bulgaria
- Entity
- UAB Nandi Finance
- Entity type
- Electronic Money Institution
- National reference
- 305138937
- Competent authority
- Bank of Lithuania (Lithuania)
- Authorised since
- 28/02/2020
All services by UAB Nandi Finance in Bulgaria
- 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_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
About this service
UAB Nandi Finance is authorised to provide
Electronic money issuance (ES_010) in Bulgaria,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 28 February 2020.
Other entities offering Electronic money issuance in Bulgaria
| Name | Type | Country |
|---|---|---|
| 1POINT6 | Electronic Money Institution | France |
| 3S Money (Luxembourg) S.A. | Electronic Money Institution | Luxembourg |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
| Aplauz NL B.V. | Electronic Money Institution | Netherlands |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| Barion Payment Zrt. | Electronic Money Institution | Hungary |
| BCB Payments (Europe) | Electronic Money Institution | France |