EasyPay AD

Business Focus
providing payment services

EasyPay AD is an electronic money institution focused on providing payment services. EasyPay AD offers domestic money transfers, e-wallet accounts, mass payments. Incorporated in Bulgaria, EasyPay AD is authorized and regulated by the Bulgarian National Bank.

Products
  • e-wallet accounts
Services
  • domestic money transfers
  • mass payments

Area Served

 Bulgaria

Operations with Cryptocurrencies

No

EasyPay do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Bulgaria
Company Number
131344648
BIC
ESPYBGS1
Authorized By
Bulgarian National Bank
Authorization Granted
25 October 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance
  • execution of payment transactions via telecoms, IT system or network operator
  • account information services

EasyPay AD is authorized by the Bulgarian National Bank for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, money remittance, execution of payment transactions via telecoms, IT system or network operator, account information services. The authorization was granted on 25 October 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules EasyPay AD, can conduct its activities in any of the 31 EEA member states. EasyPay AD do not participate in deposit guarantee schemes.

Membership
SWIFT

EasyPay AD is a SWIFT member.

See Also

Contacts

16 Ivan Vazov str., Sredets dist., 1000, Sofia, Bulgaria
+359 2 4678678
+359 2 987 91 31
Website Languages
Bulgarian
English

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See Also