Author: Ivalio Petkov

Transactions & Onboarding Monitoring Expert

10n Pay is a dynamic fintech company and a licensed Electronic Money Institution in Bulgaria, building the next generation of payment solutions for the local and European markets. We develop modern products that require a high level of security, regulatory compliance, and proactive risk management. We are currently expanding our Compliance & Risk Management team […]

Scrum Master / Release Manager

10n Pay is a dynamic fintech company and a licensed Electronic Money Institution in Bulgaria, building the next generation of payment solutions for the local and European markets. We develop modern products that require a strong culture of security, compliance, and proactive risk management. Technology is at the heart of our product, and every sprint […]

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Tenen Payments JSC is a regulated e-money institution (EMI License #131/27 April 2021). Our payment solution covers money transfers, payment account management, FX and digital wallets. The company is registered with the Bulgarian Commercial Register under unique identifier: 206032163 / 21 February 2021. 10nPay is a registered trademark of Tenen Payments JSC.

Pursuant to the Law on the ratification of the Agreement between the government of the Republic of Bulgaria and the government of the United States of America to improve the international tax compliance and to implement FATCA (SG issue 47 dated 26 June 2015), Republic of Bulgaria is subject to comply with Foreign Account Tax Compliance Act (FATCA).

Tenen Payments JSC is registered in the U.S. Internal Revenue Service (IRS) and has obtained the following Global Intermediary Identification Number (GIIN): D4AHC8.99999.SL.100.

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