"iCard" AD

Electronic money institutions

Last update: 24 April 2025 04:02

Statutory name: "iCard" AD
Statutory seat: SOFIA, BULGARIJE
Relation number DNB: R104640
Category: Elektronischgeldinstelling
Disclosure Deze elektronischgeldinstelling valt onder toezicht van / this electronic money institution is supervised by the Bulgarian National Bank at Sofia, Bulgaria.

Contacts

Business address

Adress: James Baucher Bulv. 76A
Postal code: 1407
Place of residence: SOFIA
Country: Bulgaria

EU-passport (in)

Article	Activity	Date of entrance
Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e)	1.1 Issuing of electronic money	08/08/2018
	1.2 distribution of electronic money	08/08/2018
	1.3 redemption of electronic money	08/08/2018
	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 debits.	08/08/2018
	2.3b Execution of payment transactions through a payment card or a similar device.	08/08/2018
	2.3c Execution of credit transfers, including standing orders.	08/08/2018
	2.4a Execution of direct debits, including one-off direct debits.	08/08/2018
	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 orders.	08/08/2018
	2.5.1 Issuing of payment instruments.	08/08/2018
	2.6 Money remittance.	08/08/2018