Bank Index

PayMan Group OOD

E-money or payment institution · София, Bulgaria · overall 4.8 / 10

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How this 4.8 is built

Average of 10 scored needs: 4.8. Regulation in Bulgaria: 58/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

ПейМен Груп is recorded in the global register as an e-money or payment institution in София, Bulgaria. The register names Financial Supervision Commission as its regulator and shows the licence as licensed. Established 2021. Collected from open registers.

On its own website: “Streamline payments, manage finances, and grow your business with our comprehensive banking platform designed for modern enterprises.”

Legal name
ПейМен Груп
Regulated by
Financial Supervision Commission
Licence confirmed
yes, on a regulator's own list
Established
2021
LEI
98450096FC06F6010922
Website
paymangroup.com

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Lowest fees
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Cross-border payments, FX and multi-currency accounts
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.