Last updated: Apr 3, 2026
P
Piraeus Bank
Critical0/100
- Entity Type
- VASP
- Status
- Inactive
- Jurisdiction
- 🇧🇬Bulgaria (BG)
- Travel Rule
- Enforced
- Regulated
- Unknown
Addresses
Legal Address
Tsarigradsko Shosse Blvd. 115E, Sofia, BG-22 1784 · Bulgaria (BG)
Business Registration
- 831633691
- Registration Authority
- RA000065