Bank Index

Смол Уърлд Файненшъл Сървисис България ЕООД (предишни наименования Чойс Мъни Трансфер България ЕООД и Мастер Енвиос България ЕООД); Small World Financial Services Bulgaria EOOD

E-money or payment institution · PI City (Not Specified), 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.

Смол Уърлд Файненшъл Сървисис България ЕООД (предишни наименования Чойс Мъни Трансфер България ЕООД и Мастер Енвиос България ЕООД); Small World Financial Services Bulgaria EOOD (formerly known as Choice Money Transfer Bulgaria EOOD and Master Envios Bulgaria EOOD) is recorded in the global register as an e-money or payment institution in PI City (Not Specified), Bulgaria. The register names Bulgarian National Bank as its regulator and shows the licence as payment institution (authorised, psd2). Collected from open registers. We have not checked this company by hand yet.

Legal name
Смол Уърлд Файненшъл Сървисис България ЕООД (предишни наименования Чойс Мъни Трансфер България ЕООД и Мастер Енвиос България ЕООД); Small World Financial Services Bulgaria EOOD (formerly known as Choice Money Transfer Bulgaria EOOD and Master Envios Bulgaria EOOD)
Regulated by
Bulgarian National Bank
Licence confirmed
yes, on a regulator's own list

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.
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
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.
5.5Lowest fees
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
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.
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
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.
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing.
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.

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.