Directory/Small World Financial Services Bulgaria EOOD (formerly known as Choice Money Transfer Bulgaria EOOD and Master Envios Bulgaria EOOD)
Small World Financial Services Bulgaria EOOD (formerly known as Choice Money Transfer Bulgaria EOOD and Master Envios Bulgaria EOOD)
- Country / Region
- Bulgaria(BG)
- Regulator
- Bulgarian National Bank
- Display Type
- PSP
- License Mapping Type
- PSP
- Primary License No.
- 200322108
- Location
- PI City (Not Specified)
- Record ID
- eusmallworldfinancialservicesbulgariaeoodformerlyknown00322108
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| 200322108Primary | Bulgarian National Bank | BG | Payment Institution | primary |
License Types
- Payment Institution
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
EBA ENT_AUT (authorisation/registration date as published): 20100125 | Homestate services (EBA): 4b. Execution of payment transactions (covered by a credit line); 5. Issuing of payment instruments; 5. Acquiring of payment transactions
Sources
Last updated：20260829T19:52:19+08:00