[email protected]
+44 7563 115980 (phone and WhatsApp)
Transcard Financial Services AD is authorised as a payment institution by the Bulgarian National Bank, reference 131397565, and has been since 3 June 2010. It can serve customers in Bulgaria only.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Other names | Транскарт Файненшъл Сървисис АД |
| Licence | Payment institution |
| Regulator | Bulgarian National Bank |
| Regulator reference | 131397565 |
| First authorised | 3 June 2010 |
| Head office | Sofia, Bulgaria |
| Countries it can serve | Bulgaria only |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at Transcard Financial Services AD, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About Transcard Financial Services AD's licence.
Yes. Transcard Financial Services AD is authorised as a payment institution by the Bulgarian National Bank, reference 131397565, since 3 June 2010, according to the EBA register as at 30 October 2026.
Bulgaria only. The register shows no notifications for other countries.
The register lists: cash paid into a payment account, cash withdrawals from a payment account, card payments, credit transfers and standing orders, card payments on a credit line, credit transfers on a credit line, issuing payment cards or instruments, accepting card payments for merchants.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.