---
title: "Datecs Payment Technology Ead SWIFT/BIC code DPCDBGS2XXX · Bulgaria | Elucidate"
description: "SWIFT/BIC code DPCDBGS2XXX for Datecs Payment Technology Ead, Bulgaria. Head-office BIC, LEI 984500BA7940037D6242, addresses and Swift connectivity."
url: https://elucidate.co/directory/datecs-payment-technology-ead-dpcdbgs2
---
1. [Directory](https://elucidate.co/directory)
2. [Bulgaria](https://elucidate.co/directory/country/bg)
3. Datecs Payment Technology Ead
Bulgaria · Financial institution
# Datecs Payment Technology Ead
Legal name in the LEI record ДАТЕКС ПЕЙМЪНТ ТЕХНОЛОДЖИ
BIC **DPCDBGS2XXX** LEI **[984500BA7940037D6242](https://search.gleif.org/#/record/984500BA7940037D6242)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/datecs-payment-technology-ead-dpcdbgs2#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### EBA · payment and electronic money institutions
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Status | Passported to |
| --- | --- | --- | --- | --- |
| Payment institution | Bulgarian National Bank | 2018-01-25 | Current | 29 countries |
The EBA register gives no LEI. The entry is matched through the company registration number that GLEIF records for this institution’s LEI.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** DPCDBGS2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2023-02-05
- **Last updated:** 2023-02-05
## Identifiers
Head-office record
- **BIC:** DPCDBGS2XXX
- **How the BIC breaks down:** 1. DPCD Bank 2. BG Country · Bulgaria 3. S2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 984500BA7940037D6242
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/984500BA7940037D6242)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [BAE code DPCD4009](https://elucidate.co/directory/datecs-payment-technology-ead-dpcdbgs2#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Bulgaria · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** TSARIGRADSKO SHOSSE 115A FLOOR 6- TH SOFIA 1784 BULGARIA
- **Operational address:** TSARIGRADSKO SHOSSE 115A FLOOR 6- TH SOFIA 1784 SOFIA BULGARIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
DPCDBGS2XXX
984500BA7940037D6242
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
DPCDBGS2XXX
984500BA7940037D6242
DATECS PAYMENT TECHNOLOGY EAD
SOFIA
BG
TSARIGRADSKO SHOSSE 115A FLOOR 6- TH SOFIA 1784
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## National bank codes
### BAE code · Bulgaria
1 code file of 2026-09-09
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| DPCD4009 | DPCDBGS2 | Датекс Пеймънт Технолоджи ЕАД |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Related institutions
### Largest institutions in Bulgaria
- [Borica Ad BIC BSBGBGSF Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 201230426 (EBA-PSD2) · LEI 485100W9O3MXIP9PCS03](https://elucidate.co/directory/borica-ad-bsbgbgsf)
- [Unicredit Bulbank Ad BIC UNCRBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300Z7V2WOFIMUEK50](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf)
- [Bulgarian National Bank BIC BNBGBGSF Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 5299001WEKCK7E65TI48](https://elucidate.co/directory/bulgarian-national-bank-bnbgbgsf)
- [Central Depository PLC BIC CEDPBGSF Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 74780000G07H7WL0WI31](https://elucidate.co/directory/central-depository-plc-cedpbgsf)
- [Eurobank Bulgaria Ad BIC BPBIBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300IRGNL8Q3O8Y413](https://elucidate.co/directory/eurobank-bulgaria-ad-bpbibgsf)
- [Citibank Europe Plc., Bulgaria Branch BIC CITIBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-bulgaria-branch-citibgsf)
- [Abv Investments LTD BIC ABIEBGS1 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 8945007TB0JVC9EJXT20](https://elucidate.co/directory/abv-investments-ltd-abiebgs1)
- [Activa Asset Management JSC BIC AAMJBGS1 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 74780000I7F89N4F3281](https://elucidate.co/directory/activa-asset-management-jsc-aamjbgs1)
[See every BIC in Bulgaria →](https://elucidate.co/directory/country/bg#bics)
Claim this profile
## Work at Datecs Payment Technology Ead?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **National bank codes**—Bulgaria (Source: Bulgarian National Bank).
- **European registers**—Source: European Banking Authority (EBA), register of payment and electronic money institutions (PSD2). Matched on LEI by Elucidate.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.