Company Information

Get to know Paysera Bulgaria

Paysera Bulgaria is the official representative of the international Paysera network in Bulgaria. The parent company, Paysera LT, UAB, was founded in Lithuania in 2004 and is a licensed electronic money institution. Paysera Bulgaria offers a comprehensive suite of financial technology services, aiming to make daily financial operations faster, more convenient, and more affordable than traditional banking. Their core offerings include free IBAN accounts for SEPA and international transfers, competitive currency exchange rates, a payment gateway for e-commerce businesses, and a Visa debit card, all managed through a single online platform and mobile app.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Paysera Bulgaria

Bulgaria

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.