EVERIFIN s. r. o.
Money remittance in Bulgaria
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Bulgaria
- Entity
- EVERIFIN s. r. o.
- Entity type
- Payment Institution
- National reference
- 46963774
- Competent authority
- NBS (Slovakia)
- Authorised since
- 16/07/2021
All services by EVERIFIN s. r. o. in Bulgaria
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
About this service
EVERIFIN s. r. o. is authorised to provide
Money remittance (PS_060) in Bulgaria,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 16 July 2021.
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| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
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| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
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| Aman Finance AB | Payment Institution | Sweden |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |