Bulgaria

Date: 2024/04/25

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European code	LEI	Name	Address	Operator	Provider	Small PSP	Geographical scope	Derogation	Type of licence
BGBUIN9561	259400UB1DGSK7SCP470	Allianz Bank Bulgaria AD	79, Maria Louisa Blvd., 1202, Sofia	No	Yes	No	Cross-border	No	Implicit
BG206302580		Bigbank AS - Branch Bulgaria	88, Bulgaria Blvd., 1680, Sofia	No	Yes	No	Cross-border	No	Implicit
BGBNPA9440	213800EBI3R2P57GRQ19	BNP Paribas S.A. - Sofia Branch	2, Tsar Osvoboditel Blvd., 1000, Sofia	No	Yes	No	Cross-border	No	Implicit
BG201230426	485100W9O3MXIP9PCS03	Borika AD	117 Tsarigradsko shose Blvd., 1784, Sofia	Yes	Yes	No	Domestic	No	Explicit
BGNASB9620	549300615CPXQO52J309	Bulgarian Development Bank	1, Dyakon Ignatiy Str., 1000, Sofia	No	Yes	No	Domestic	No	Implicit
BGBNBG9661	5299001WEKCK7E65TI48	Bulgarian National Bank	1, Knyaz Alexander I Sq., 1000, Sofia	Yes	Yes	No	Domestic	No	Implicit
BGBGUS9160	529900UTZ5VF4APIJR57	Bulgarian-American Credit Bank AD	2, Slaviaynska Str., 1000, Sofia	No	Yes	No	Cross-border	No	Implicit
BGCECB9790	5299002142DS5ONT5540	Central Cooperative Bank AD	87, Tsarigradsko Shosse Blvd., 1113, Sofia	No	Yes	No	Cross-border	No	Implicit
BGCITI9250		Citibank Europe plc, Bulgaria Branch	48, Sitniakovo Blvd., Serdika offices, 1505, Sofia	No	Yes	No	Cross-border	No	Implicit
BGDEMI9240	5299007I6XULEQYH1B18	D Commerce Bank AD	8, General Totleben Blvd., 1606, Sofia	No	Yes	No	Cross-border	No	Implicit
BG204654634		DATECS PAYMENT TECHNOLOGY	115A, Tsarigradsko shose Blvd., 1784, Sofia	No	Yes	No	Cross-border	No	Explicit
BG121230735		Diners Club Bulgaria AD	81G Bulgaria Blvd., 1404, Sofia	No	Yes	No	Domestic	No	Explicit
BGSTSA9300	529900GEH0DAUTAXUA94	DSK Bank AD	19, Moskovska Str., 1000, Sofia	No	Yes	No	Cross-border	No	Implicit
BG204112059		EASY PAYMENT SERVICES EOOD	28, Jawaharlal Nehru Blvd. , 1324, Sofia	No	Yes	No	Cross-border	No	Explicit
BG131344648		EasyPay AD	16 Ivan Vazov Str., 1000, Sofia	No	Yes	No	Cross-border	No	Explicit
BG205862761		Ebury Partners Belgium NV - branch Bulgaria	3, Iskar Str., fl. 3, 1000, Sofia	No	Yes	No	Domestic	No	Explicit
BG205968825	984500CD4663A969J318	Econt Financial Services	16, Slavyanski Blvd., 7000, Ruse	No	Yes	No	Domestic	No	Explicit
BGBPBI9920	549300IRGNL8Q3O8Y413	Eurobank Bulgaria AD	260, Okolovrasten Pat Blvd., 1766, Sofia	No	Yes	No	Cross-border	No	Implicit
BGFINV9150	549300UY81ESCZJ0GR95	First Investment Bank AD	37, Dragan Tsankov Blvd., 1797, Sofia	No	Yes	No	Cross-border	No	Implicit
BG206749859		IbanFirst SA - Branch Bulgaria	8, Iskar Str., fl. 3, 1000, Sofia	No	Yes	No	Domestic	No	Explicit
BG175325806	529900T17H7IA9SJUK38	iCard AD	76 James Bourchier Blvd., 1407, Sofia	No	Yes	No	Cross-border	No	Explicit
BGINGB9145		ING Bank N.V. - Sofia Branch	49 B, Bulgaria Blvd., 1404, Sofia	No	Yes	No	Cross-border	No	Implicit
BGIABG9470	529900RPGHC6DQEQL615	International Asset Bank AD	81-83, Todor Alexandrov Blvd., 1303, Sofia	No	Yes	No	Cross-border	No	Implicit
BGIORT9120	529900N42RG1Q1474762	Investbank AD	85, Bulgaria Blvd., 1404, Sofia	No	Yes	No	Cross-border	No	Implicit
BG204997709		Iris Solutions	111B, Tsarigradsko shose Blvd., Sofia Tech Park, Incubator building, fl.1, 1000, Sofia	No	Yes	No	Cross-border	No	Explicit
BGSOMB9130	2138007DX2PGI77JX128	Municipal Bank AD	6, Vrabcha Str., 1000, Sofia	No	Yes	No	Cross-border	No	Implicit
BG206066023		MyFin	37, Dragan Tsankov Blvd., 1797, Sofia	No	Yes	No	Cross-border	No	Explicit
BG206457036	98450096FC06F6010922	PayMan Group	49 Bulgaria blvd., fl.1, Business centre Vitosha, 1404, Sofia	No	Yes	No	Domestic	No	Explicit
BG131574695		Paynetics AD	76A, James Bourchier Blvd., 1407, Sofia	No	Yes	No	Cross-border	No	Explicit
BGPRCB9230	529900NLNI85YIRQX052	ProCredit Bank (Bulgaria) EAD	26, Todor Alexandrov Blvd., 1303, Sofia	No	Yes	No	Cross-border	No	Implicit
BG121554961		RYVYL (EU)	2, Pozitano sqr., business center Perform, fl. 3, 1000, Sofia	No	Yes	No	Cross-border	No	Explicit
BGTCZB9350		T. C. Ziraat Bankasi - Sofia Branch	87, Tsar Samuil Str., 1000, Sofia	No	Yes	No	Cross-border	No	Implicit
BGTBIB9310	529900KIX7269PVMPY26	TBI Bank EAD	52-54, Dimitar Hadzhikotsev Str., 1421, Sofia	No	Yes	No	Cross-border	No	Implicit
BG206032163		Tenen Payments	52, Strandja Str., 1303, Sofia	No	Yes	No	Domestic	No	Explicit
BGTEXI9545	529900EKPN8EYA3AX590	Texim Bank AD	117, Todor Alexandrov Blvd., 1303, Sofia	No	Yes	No	Cross-border	No	Implicit
BGCREX9260	5299005OQIUZZAFLA333	Tokuda Bank AD	21, Georg Vashington Str., 1000, Sofia	No	Yes	No	Cross-border	No	Implicit
BG131397565	485100K88SFI7LR6CO65	Transcard Financial Services	8 Silistra str., 1527, Sofia	No	Yes	No	Cross-border	No	Explicit
BGUNCR9660	549300Z7V2WOFIMUEK50	UniCredit Bulbank AD	7, Sveta Nedelya Sq., 1000, Sofia	No	Yes	No	Cross-border	No	Implicit
BGUBBS9200	5299000PCY1EP8QJFV48	United Bulgarian Bank AD	5, Sveta Sofia Str., 1463, Sofia	No	Yes	No	Cross-border	No	Implicit
BG205973683	21380046K1JMGB4EFU10	Viva Payment Services S.A. - Bulgaria Branch	16, Sveta Nedelya Sq., fl. 2, ap.3, 1000, Sofia	No	Yes	No	Cross-border	No	Explicit

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