Information detail

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Organization


Statutory name: "iCard" AD
Trade name:
Address: James Baucher Bulv. 76A
Postal code: 1407
Place of residence: SOFIA
Country: Bulgaria
Disclosure:




Relation number DNB: R104640
Category Electronic money institution
  1. Contacts
  2. EU-passport (in)

Contacts

Business address

Address:Place of residence:Country:
James Baucher Bulv. 76ASOFIABulgaria

EU-passport (in)

EU passport (in)ActivityDate of entrance
Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e)1.0 Issuing, distribution and redemption of electronic money08-08-2018
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.08-08-2018
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.08-08-2018
2.3a Execution of direct debits, including one-off direct debits08-08-2018
2.3b Execution of payment transactions through a payment card or a similar device08-08-2018
2.3c Execution of credit transfers, including standing orders08-08-2018
2.4a Execution of direct debits, including one-off direct debits08-08-2018
2.4b Execution of payment transactions through a payment card or a similar device.08-08-2018
2.4c Execution of credit transfers, including standing orders08-08-2018
2.5.1 Issuing of payment instruments08-08-2018
2.6 Money remittance.08-08-2018