Verified provider profile

Borica

Borica is a European (EEA-based) fintech-infrastructure provider (Issuer processing, Local payment schemes). Verified at source - licence, regulator and registry reference. Active

EU core · BulgariaEEA data: YesLicence: VendorVerified at source 2026-06-25
Request an intro See similar providers

Free for buyers: describe your use case and we check it against Borica and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.

Who it's for

Borica is built for card programmes that need the authorisation switch between issuer and scheme. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Bulgaria)
  • Ownership / control: no change of control on record
  • Card scheme: European domestic scheme available (rare)

What Borica does

Issuer processingLocal payment schemes

Verified licence profile

Borica (Bulgaria; owned by 19 Bulgarian banks) - national card switch and processor operating the Bcard national scheme, and a TPP for Visa/Mastercard. Licensed by the Bulgarian National Bank (3 payment systems).

Verified 2026-06-25. How we verify → · Official website: borica.bg · Spotted something out of date? Report a correction.

Similar verified European providers

  • Redsys EU core Vendor Spain · EEA: YesShared: Issuer processing, Local payment schemes, Scheme: P2P / Ecommerce / POS / Contactless POS
  • SIBS EU core Vendor Portugal · EEA: YesShared: Local payment schemes, Issuer processing, Scheme: P2P / Ecommerce / POS / Contactless POS
  • Vipps MobilePay EU core Vendor Norway · EEA: YesShared: Local payment schemes, Scheme: P2P / Ecommerce / POS
  • BANCOMAT EU core Italy · EEA: YesShared: Local payment schemes, Scheme: P2P / Ecommerce / POS / Contactless POS
  • Bancontact Payconiq Company EU core Belgium · EEA: YesShared: Local payment schemes, Scheme: P2P / Ecommerce / POS / Contactless POS
  • Bankart EU core Vendor Slovenia · EEA: YesShared: Issuer processing

FAQ

Is Borica European / EEA-based?

Yes. Borica hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Bulgaria.

What does Borica do?

Borica covers: Issuer processing, Local payment schemes. Verified at source by Fintechnologica.

Want an introduction to Borica, or a tailored shortlist of verified European providers? Request a match - free for buyers, neutral, zero pay-to-rank.

Are you Borica? Work with us →