Money remittance
213 entities authorised to provide
Money remittance (PS_060) in Bulgaria.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| Koronapay Europe Limited Koronapay Europe Limited | Electronic Money Institution | Cyprus | Limassol | 11/12/2018 |
| Krajowy Integrator Płatności S.A. | Payment Institution | Poland | Poznań | 04/11/2014 |
| LAVEGO AG | Payment Institution | Germany | München | 05/07/2018 |
| Let Me Pay Sp. z o.o. | Payment Institution | Poland | Warszawa | 02/07/2020 |
| LOGPAY Financial Services GmbH | Payment Institution | Germany | Eschborn, Taunus | 05/07/2018 |
| LUSOPAY Instituição de Pagamento Lda LUSOPAY | Payment Institution | Portugal | São Félix da Marinha | 12/07/2011 |
| Majestic Financial, UAB | Payment Institution | Lithuania | Vilnius | 04/12/2017 |
| MARKANT European Payment Services GmbH | Payment Institution | Germany | Offenburg | 09/09/2020 |
| Masari Payment Services Limited | Payment Institution | Cyprus | Limassol | 13/07/2018 |
| Mastercard Transaction Services (Europe) | Payment Institution | Belgium | Waterloo | 09/02/2016 |
| MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA | Payment Institution | Spain | BARCELONA | 12/01/2023 |
| Mobile Business Engine GmbH | Payment Institution | Germany | Düsseldorf | 20/09/2021 |
| Monetia sp. z o.o. | Payment Institution | Poland | RASZYN | 29/04/2014 |
| MONEX EUROPA, S.L. | Payment Institution | Spain | MADRID | 13/03/2024 |
| MONEY EXCHANGE, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| MoneyGram International | Payment Institution | Belgium | Brussel/Bruxelles | 19/12/2017 |
| MPS | Payment Institution | France | PARIS | 03/11/2023 |
| Nayax Europe UAB | Payment Institution | Lithuania | Vilnius | 10/07/2018 |
| Nayax Europe UAB | Electronic Money Institution | Lithuania | Vilnius | 29/04/2021 |
| Neo Finance, AB | Electronic Money Institution | Lithuania | Vilnius | 30/10/2018 |
| NGPES Payments | Payment Institution | France | PARIS | 28/04/2011 |
| NOVALNET AG | Payment Institution | Germany | Garching b.München | 28/06/2018 |
| NT Services AS | Payment Institution | Norway | Oslo | 22/04/2016 |
| OFX Payments Ireland LTD OFX | Electronic Money Institution | Ireland | Dublin 2 | 16/12/2020 |
| Onevault EEA Ltd (previous name: Capitallfin Ltd) | Electronic Money Institution | Cyprus | Nicosia | 13/02/2025 |