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Company Information

Averipay

This page sets out the key legal and registration details of the company operating under the trade mark Averipay.

1. General information

Full legal name:
Avrepey OOD
Trading name:
Averipay
Legal form:
Limited liability company (OOD)
Company ID (EIK):
208357967
Country of registration:
Republic of Bulgaria
Date of registration:
June 16, 2025
Registered address:
41 Hristofor Kolumb St., floor 2, office 226, Iskar district, 1592 Sofia, Bulgaria
Address of operations:
—
Official website:
averipay.com

The company is registered in accordance with the legislation of the Republic of Bulgaria. Details of the legal entity are available in the Commercial Register and Register of Non-Profit Legal Entities kept by the Registry Agency.

2. Business activity

Averipay is the trading name under which Avrepey OOD carries out its business.

In the course of its business the Company provides payment services to merchants and other businesses in accordance with the applicable legislation of the Republic of Bulgaria.

The fees, limits and settlement terms of the payment services are published on the Rates page and are further determined by the contract concluded with the customer.

The Company is not a bank and does not carry out banking activity that requires a banking licence.

3. Registration and supervision

Regulator:
Bulgarian National Bank (BNB), within the powers provided for by law
Licence or register entry:
—
Licence or registration number:
—
Date of licence or registration:
—
Legal basis:
—

Licence and registration details of the Company as a payment institution will be published once they are available.

Official website of the Bulgarian National Bank: www.bnb.bg

4. Information on fees and limits

The Company provides information on the payment services available, their fees and limits, and the terms for connecting to them.

Before a contract is concluded, the customer is given the necessary pre-contractual information in accordance with the applicable legislation.

The up-to-date fees and limits are published on the Rates page. The specific terms depend on the service chosen, the outcome of the application review and the contract concluded.

Publishing information on the website does not in itself guarantee that an application will be approved.

5. Transparency and availability of documents

The Company gives users access to the documents and information needed to understand the terms of the services and how to deal with the Company.

The relevant sections of the website may contain:

Documents relating to a specific service are provided in accordance with the requirements of the applicable legislation.

6. Personal data protection

The Company processes the personal data of website users, applicants and customers in accordance with Regulation (EU) 2016/679 (GDPR), the legislation of the Republic of Bulgaria and its internal data processing rules.

Personal data is used for specific lawful purposes, including reviewing applications, performing contracts, complying with legal obligations and communicating with customers.

Detailed information on the categories of data processed, the purposes and legal bases of processing, retention periods and data subjects’ rights is set out in the Privacy Policy.

Document: Privacy Policy

7. Enquiries and complaints

Customers and other interested persons may send the Company questions, enquiries and complaints relating to the services provided.

Enquiries and complaints are handled in accordance with the procedure established by the Company and the applicable legal requirements.

Information on how to submit complaints, how they are handled and the available out-of-court dispute resolution mechanisms is published in a separate document.

Document: Complaints and enquiries procedure

8. Contact details

You can contact Averipay about the Company’s activity, the services offered, concluded contracts and legal information.

Legal name:
Avrepey OOD
Address:
41 Hristofor Kolumb St., floor 2, office 226, Iskar district, 1592 Sofia, Bulgaria
Phone:
—
Working hours:
—

Current ways to get in touch are also listed on the “Contact” page.

9. Keeping information up to date

The Company takes steps to keep the legal and registration information published on the official website up to date.

If the legal name, registration details, address or other material information change, the information on the website is updated.

Official registration details of the legal entity can be checked in the relevant public registers of the Republic of Bulgaria.

Averipay

© 2026 Averipay. All rights reserved.