Regulation Documents and Announcements

Published on 12.05.2022 Dear Customers, Pursuant to Art. 47, para. 1 of the Law on Payment Services and Payment Systems, we bring to your attention the brochure of the European Commission on “Your rights as a consumer when making payments in Europe”. The Brochure can be found in Bulgarian – here and in English – here
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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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