Bank Index

Tenen Payments AD

E-money or payment institution · Sofia, Bulgaria · overall 4.7 / 10

Open in Bank Index

How this 4.7 is built

Average of 10 scored needs: 4.7. Regulation in Bulgaria: 58/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

Тенен Пеймънтс is recorded in the global register as an e-money or payment institution in Sofia, Bulgaria. The register names Financial Supervision Commission as its regulator and shows the licence as licensed. Established 2020. Collected from open registers.

On its own website: “Move Money. Build Value. Manage your payments more efficiently with lower fees and faster processing. Wallets, IBANs, cards, and complete payment infrastructure – everything you need on one EU-licensed platform. Personal Accounts Get your digital wallet for everyday use. EU IBAN, Visa cards, and instant transfers – all”

Legal name
Тенен Пеймънтс
Regulated by
Financial Supervision Commission
Licence confirmed
yes, on a regulator's own list
Established
2020
LEI
529900MQPROZR0XRKK24
Website
10npay.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
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.0Cross-border payments, FX and multi-currency accounts
Its own business page names SEPA, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · 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.