Register / Small Payment InstitutionsSmall PIs / Amal Express Travel

Registered · since 2 Sep 2011

Amal Express Travel

DenmarkNat. ID 28226144

Registered · since 2 Sep 2011

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Contacts & escalation

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameAmal Express Travel
Home member stateDenmark
Competent authorityDanish Financial Supervisory AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered2 Sep 2011· Register ID 28226144
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGriffenfeldsgade 5, st, Denmark

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.